DOSSIERS / SCI RAVEL
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Company dossier

SCI RAVEL

FRANCE · COMPANY · INCORPORATED 1990-03-05
KYBE ID: FR-353885379 · 353885379 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI RAVEL
fr_insee
353885379
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-03-05
fr_insee
39 AV OUTREBON, 93250 VILLEMOMBLE
fr_insee
68.20B
fr_insee
€137,204
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANGKORdissolvedAWESOME BEAUTYactiveBAZAR DU MARCHEdissolvedBERNARD LEVEQUEdissolvedBRAHIM MILOUD DAOUADJIdissolvedCHAHINEZ HAMDAOUIdissolvedCORINNE VOLLUETdissolvedDOLLY BALOUKAdissolvedEXOTIC VILLEMOMBLEdissolvedFABIEN STEPHANE MEISGNYdissolvedFINANCIAL CONSILIUMdissolvedGENEVIEVE MARIE ROLLANDdissolvedKATIAactiveKATTAactiveM2CVdissolvedNADITIC INSTITUTdissolvedROLAND BELOUZEdissolvedSOCIETE DE CHEMISERIE BONNETERIE RUDYdissolvedSYSTEME BIEN ETRE EST FRANCILIENdissolvedTHERESE BINETdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
GERARD COQUILLAUDDirecteur—France registry
THERESE ODILE MARIE GERMAINE BINETDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100