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Company dossier

SCI VENI

FRANCE · COMPANY · INCORPORATED 2023-01-30
KYBE ID: FR-948497482 · 948497482 · 2 sources
⚠ Status “active” — court-ordered liquidation on record
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3InsolvencySources

Key facts

active
SCI VENI
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948497482
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active
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Real-estate civil company (SCI)
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2023-01-30
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58 CHE de la Bruyère, 69570 Dardilly
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI VICIShared officer / director · 11 share thisMICRO VEHICULESShared officer / director · 11 share thisSCI VIDIShared officer / director · 11 share thisVILLAGE MONTPLAISIRShared officer / director · 11 share thisARTILLEUSESShared officer / director · 11 share thisDARDIPARKShared officer / director · 11 share thisROUTE 42Shared officer / director · 11 share thisLOT 7Shared officer / director · 11 share thisSCI BOURGPERShared officer / director · 11 share thisMOTOFRAShared officer / director · 11 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
François-Régis AMSLERDirecteur—France registry
MOTOFRAMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-08-05

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire