DOSSIERS / SCI REVIBAT
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Company dossier

SCI REVIBAT

FRANCE · COMPANY · INCORPORATED 1997-05-12
KYBE ID: FR-412111205 · 412111205 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI REVIBAT
fr_insee
412111205
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-05-12
fr_insee
50 RUE ETIENNE RICHERAND, 69003 LYON
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADELINE ISABEYdissolvedALBANE JOSE-VITRYactiveALFRED ALMENDRAactiveASSOCIATION SC & COactiveCHACHA IMMOdissolvedCHRISTIAN MISSIRIAN CONSEILdissolvedCHRISTIAN OLIVIER PHILIPdissolvedDUCHESS IMMOactiveEMMANUELLE HELENE THERESE ROYdissolvedEVA FISCHERdissolvedFONDS DE DOTATION FONDS D'INNOVATION EDUCATIVEactiveFREDERIC DE POULPIQUET DU HALGOUETdissolvedHOLDING ARSAVAdissolvedJEAN LUC HUBERT CALLEJAdissolvedJED-INNOVATIONactiveJérome DouceactiveKITdissolvedMARC FRANCOIS MARIE HAENSENBERGERdissolvedMATHILDE BALLIGANDdissolvedMYRIAM MOREAUdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
LISE JEANNINDirigeant—France registry
MARC LABATYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Phoenix predecessor

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

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100