DOSSIERS / SCI VENISTO
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Company dossier

SCI VENISTO

FRANCE · COMPANY · INCORPORATED 2020-10-22
KYBE ID: FR-890253578 · 890253578 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VENISTO
fr_insee
890253578
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dissolved
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Real-estate civil company (SCI)
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2020-10-22
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112 BD DES TERMES, 06210 MANDELIEU-LA-NAPOULE
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68.20B
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€600,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SANDRINE FAVREDirecteur—France registry
ROMAIN HAZIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100