DOSSIERS / JEANNE VENEZIANO
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Company dossier

JEANNE VENEZIANO

FRANCE · COMPANY · INCORPORATED 2025-02-14
KYBE ID: FR-940852353 · 940852353 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
JEANNE VENEZIANO
fr_insee
940852353
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2025-02-14
fr_insee
5 LOT LE CLOS DES SARRAZINES, 04190 LES MEES
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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

3 people
NameRoleFromSource
Benjamin VENEZIANODirecteur—France registry
Manon VENEZIANODirecteur—France registry
Corentin VENEZIANOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VENEZIANO · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100