DOSSIERS / SCI DE LA RAVINE
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Company dossier

SCI DE LA RAVINE

FRANCE · COMPANY · INCORPORATED 1991-12-17
KYBE ID: FR-383829058 · 383829058 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA RAVINE
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383829058
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dissolved
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Real-estate civil company (SCI)
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1991-12-17
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120 AV DU DOCTEUR RAYMOND VERGES, 97450 SAINT-LOUIS
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID BERNARD SOUI-MINEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100