DOSSIERS / SCEA DES PRES MARAIS
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Company dossier

SCEA DES PRES MARAIS

FRANCE · COMPANY · INCORPORATED 1990-01-05
KYBE ID: FR-353099856 · 353099856 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCEA DES PRES MARAIS
fr_insee
353099856
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1990-01-05
fr_insee
15 RUE HOTEL DIEU, 51130 BLANCS-COTEAUX
fr_insee
01.11Z
fr_insee
€7,500
fr_insee

Connections

10 links
Shared operator — likely the same administrator
VICTOR AIME RAVILLIONShared registered address · 4 share thisEARL BERTRAND RAVILLONShared registered address · 4 share thisDE VILLARCYShared registered address · 4 share thisDE VILLARCYShared officer / director · 8 share thisEARL BERTRAND RAVILLONShared officer / director · 8 share thisCUMA D ECURYShared officer / director · 8 share thisBERTRAND RAVILLIONShared officer / director · 8 share thisPISCINES D'EDENShared officer / director · 8 share thisRAVILLION H & BShared officer / director · 8 share thisSCI LES BONS HOMMESShared officer / director · 8 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
BERTRAND RAOUL PIERRE RAVILLIONDirecteur—France registry
BERTRAND RAVILLIONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100