DOSSIERS / SCI RAVINE BLANCHE
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Company dossier

SCI RAVINE BLANCHE

FRANCE · COMPANY · INCORPORATED 1982-12-28
KYBE ID: FR-326317179 · 326317179 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI RAVINE BLANCHE
fr_insee
326317179
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-12-28
fr_insee
65 RUE DU FOUR A CHAUX, 97410 SAINT-PIERRE
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68.20B
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

12 people
NameRoleFromSource
JOSEPH LAM-TOWDirecteur—France registry
BRIGITTE ISABELLE LAM-TOWMembre du directoire—France registry
FREDERIC PASCAL LAM-TOWMembre du directoire—France registry
ITA LAW YENMembre du directoire—France registry
JEAN THIEN-LOCK-SENMembre du directoire—France registry
MANUELLA FRANCOISE TEONG-TAI AH SINGMembre du directoire—France registry
MARIE AH-TECMembre du directoire—France registry
PATRICK LAM-TOWMembre du directoire—France registry
RICHARD ARMEL TEONG-TAI AH SINGMembre du directoire—France registry
ROBERT PHILIPPE THEONG-TAI AH SINGMembre du directoire—France registry
SCI CHONG UNIONMembre du directoire—France registry
CHONG CHOE YEUN CHONG FAH SHENPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100