DOSSIERS / SCI VENZAC
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Company dossier

SCI VENZAC

FRANCE · COMPANY · INCORPORATED 2022-08-30
KYBE ID: FR-918738857 · 918738857 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI VENZAC
fr_insee
918738857
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-08-30
fr_insee
28 AV GUY MOQUET, 94340 JOINVILLE-LE-PONT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI VENZACfr_insee · 423443779 · dissolved

Connections

9 links
Shared operator — likely the same administrator
SCI TAPIS VERTShared officer / director · 3 share thisDEN PLUMBINGShared officer / director · 3 share thisSCI L.I.N.DShared registered address · 4 share thisSCI LENAShared registered address · 4 share thisSCI TAPIS VERTShared registered address · 4 share thisSCI L.I.N.DShared officer / director · 6 share thisSCI AD INVESTShared officer / director · 6 share thisSCI LENAShared officer / director · 6 share thisSCI NEVENShared 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

2 people
NameRoleFromSource
DRAGICA MLADENOVICDirecteur—France registry
DENYS SIMONOVSKIDirigeant—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