DOSSIERS / SCM RAVA
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Company dossier

SCM RAVA

FRANCE · COMPANY · INCORPORATED 1990-09-28
KYBE ID: FR-379411168 · 379411168 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCM RAVA
fr_insee
379411168
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1990-09-28
fr_insee
2018-06-06
fr_insee
1 AV CHARLES PEGUY, 95200 SARCELLES
fr_insee
82.19Z
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANA-VOdissolvedCALIANGactiveCENTRE D'IMAGERIE PARIS NORDdissolvedCENTRE ELECTRORADIOLOGIE ALEXIS CARELdissolvedCENTRE PARACLINIQUE CHARLES PEGUYdissolvedDENIS WALTER FOSTERdissolvedGIPN SARCELLESdissolvedIMAGERIE PARIS NORDdissolvedISOGAMMA PLUSdissolved[ND]activeOLIVIER HUMEAUdissolvedPIERRE HUGONETdissolvedRAVAdissolvedSA THERAPIE INVESTISSEMENTdissolvedSCANNER SARCELLESdissolvedSCINTIGRAPHIE PARIS NORDdissolvedSCM SCANNER PARIS NORDdissolvedSOCIETE DE TOMODENSITOMETRIE DE SARCELLESdissolvedTELERADIOLOGIE PARIS NORDdissolved

People with significant control

6 people
NameRoleFromSource
LAVAYSSIERE ROBERT LOUIS PIERREAdministrateur—France registry
ALAIN JEAN RUIZDirigeant—France registry
CHANTAL BERANGERDirigeant—France registry
FOSTER DENIS WALTER LOUIS CHRISTIANDirigeant—France registry
FRANCOIS LAPEYREDirigeant—France registry
HUMEAU OLIVIER THIERRY GREGOIRE ELIEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off