DOSSIERS / SCI RAVIM
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Company dossier

SCI RAVIM

FRANCE · COMPANY · INCORPORATED 1996-07-12
KYBE ID: FR-408064582 · 408064582 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI RAVIM
fr_insee
408064582
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-07-12
fr_insee
131 RUE DU MARECHAL LECLERC, 97400 SAINT-DENIS
fr_insee
68.20A
fr_insee
€1,836
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDREdissolvedASSOCIATION CULTUELLE SUNNITE INTERQUARTIERactiveBACIMdissolvedBERTEL REUNIONactiveBERT INVESTdissolvedBIO PACKdissolvedBIZdissolvedBOIS D'OLIVES REUNIONdissolvedCOMITE ENTREPRISE ETABLISSEMENTS RAVATEactiveCSE SOMABRICactiveCULTURALdissolvedDARHIAdissolvedDISLOGIC SASdissolvedDUPARC SPORTdissolvedECOMRUNactiveEDEN HOUSEdissolvedETS I A RAVATEactiveFALAHEEdissolvedFAROUCK RAVATEdissolvedFATRA SCIdissolved

+93 more

People with significant control

3 people
NameRoleFromSource
FONCIERE IMMOBILIERE RAVATEDirigeant—France registry
ADAM RAVATEPrésident—France registry
FAROUK RAVATEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RAVATE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100