DOSSIERS / SCI REVUZ
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Company dossier

SCI REVUZ

FRANCE · COMPANY · INCORPORATED 1999-08-16
KYBE ID: FR-423996305 · 423996305 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI REVUZ
fr_insee
423996305
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-16
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19 RUE CARNOT, 92300 LEVALLOIS-PERRET
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-YVES NIEPCEDirigeantFrance registry
NATHALIE ANDREPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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