DOSSIERS / LES VENERIES
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LES VENERIES

FRANCE · COMPANY · INCORPORATED 2025-01-23
KYBE ID: FR-939842506 · 939842506 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
LES VENERIES
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939842506
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active
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Real-estate civil company (SCI)
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2025-01-23
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9 T RUE des Lions, 89170 Saint-Fargeau
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
OIKOS INVESTMembre du directoireFrance registry
R PATRIMOINEMembre du directoireFrance registry
Jonathan Daniel André ROUSSELATPrésidentFrance registry
Virgil Dominique GOURAULTPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100