DOSSIERS / SCI RAVATE
← SearchExport PDF
Company dossier

SCI RAVATE

FRANCE · COMPANY · INCORPORATED 2002-11-05
KYBE ID: FR-428976971 · 428976971 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

dissolved
SCI RAVATE
fr_insee
428976971
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-05
fr_insee
131 RUE DU MARECHAL LECLERC, 97400 SAINT-DENIS
fr_insee
68.20B
fr_insee
1
fr_insee
€18,294
fr_insee

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

Connections

20 links
Shared operator — likely the same administrator
SCI ISOWOUShared officer / director · 2 share thisAZNAP-INVESTISSEMENTShared officer / director · 3 share thisCAPRICE FINANCIEREShared officer / director · 3 share thisSCI TAMROLGARShared officer / director · 8 share thisCAPINTENSEShared officer / director · 8 share thisYNIALShared officer / director · 8 share thisRAVAN LOCShared officer / director · 8 share thisLOIRANShared officer / director · 8 share thisPIZZ OI SARLShared officer / director · 8 share thisY.FARAHShared officer / director · 12 share thisBAITY NORDShared officer / director · 12 share thisDUPARC SPORTShared officer / director · 12 share thisINTER DENISShared officer / director · 12 share thisINTER ANDREShared officer / director · 12 share thisBAITY ESTShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 20 — full graph via /v1/entities/FR-428976971/network.

People with significant control

12 people
NameRoleFromSource
ABDOULLAH RAVATEDirigeant—France registry
ADAM RAVATEDirigeant—France registry
CHAHEDA RAVATEDirigeant—France registry
ELIAS RAVATEDirigeant—France registry
FARIDA RAVATEDirigeant—France registry
HIFZUR RAHMAN ISOP RAVATEDirigeant—France registry
MOHAMED FAROUK RAVATEDirigeant—France registry
MOHMED YASINE RAVATEDirigeant—France registry
NOUR AHMED RAVATEDirigeant—France registry
SARAH BIBI RAVATEDirigeant—France registry
SHARIFA RAVATEDirigeant—France registry
YOUNOUS RAVATEDirigeant—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 RAVIM · 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