DOSSIERS / SCI VENISE
← SearchExport PDF
Company dossier

SCI VENISE

FRANCE · COMPANY · INCORPORATED 2021-04-16
KYBE ID: FR-898357835 · 898357835 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI VENISE
fr_insee
898357835
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-16
fr_insee
1 B IMP RABELAIS, 37000 TOURS
fr_insee
68.20A
fr_insee
1
fr_insee
€1,500
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI JJNS.Shared registered address · 3 share thisOMNIACORPShared officer / director · 3 share thisSCI SOJAShared officer / director · 3 share thisMARJESCOV LABShared officer / director · 3 share thisSCI SOJAShared registered address · 3 share thisSCI JJNS.Shared officer / director · 3 share thisSCI LE COLIBRIShared officer / director · 6 share thisSCI SCRIBESShared officer / director · 6 share thisSCI DES TABELLIONSShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
JACQUES PATRICK VAUTIERDirecteur—France registry
LOUIS PAUL VAUTIERDirecteur—France registry
SYLVIE FRANCOISE OBERLIDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100