DOSSIERS / SCI RAVIER II
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Company dossier

SCI RAVIER II

FRANCE · COMPANY · INCORPORATED 1999-10-11
KYBE ID: FR-424477883 · 424477883 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RAVIER II
fr_insee
424477883
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-11
fr_insee
14 ALL MORET, 89290 VENOY
fr_insee
68.20B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BRICE BERNARD CICHYDirecteur—France registry
SOPHIE BERNADETTE CICHYDirecteur—France registry
BERNADETTE CLOTILDE SUZANNE SIMONYDirigeant—France registry
BERNARD PIERRE CICHYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU RAVIER · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100