DOSSIERS / SCI NATIONALE
← SearchExport PDF
Company dossier

SCI NATIONALE

FRANCE · COMPANY · INCORPORATED 1991-07-12
KYBE ID: FR-382561678 · 382561678 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NATIONALE
fr_insee
382561678
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-07-12
fr_insee
146 RUE PARADIS, IMMEUBLE LE NOILLY, 13006 MARSEILLE
fr_insee
68.20B
fr_insee
€24,392
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YOEL REVAHDirecteur—France registry
DAVID REVAHDirigeant—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