DOSSIERS / SA CONSTRUCT DE LA VILLE DE VENISSIEUX
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Company dossier

SA CONSTRUCT DE LA VILLE DE VENISSIEUX

FRANCE · COMPANY · INCORPORATED 1962-01-26
KYBE ID: FR-962500534 · 962500534 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SA CONSTRUCT DE LA VILLE DE VENISSIEUX
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962500534
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dissolved
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Public limited company (SA)
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1962-01-26
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5 AV MARCEL HOUEL, HOTEL DE VILLE, 69200 VENISSIEUX
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68.20A
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20
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€2,054,236
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Ownership structure

4 entities
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People with significant control

3 people
NameRoleFromSource
ROXANE MICHELDirecteur général délégué—France registry
RSM PARISDirigeant—France registry
VERONIQUE TROSDirigeant—France registry

Risk signals

1 matched
high

Circular ownership

The ownership chain loops back to this company (2-hop cycle) — no economic rationale; a beneficiary-obfuscation / laundering structure

Risk journey — why 16?

1 signals
+16
Circular ownership
Composite risk score16/100