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Company dossier

SCI REEVAN

FRANCE · COMPANY · INCORPORATED 2000-12-04
KYBE ID: FR-433688397 · 433688397 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI REEVAN
fr_insee
433688397
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-12-04
fr_insee
1 PL DE L'HOTEL DE VILLE, 02300 CHAUNY
fr_insee
68.20A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GOULSHRA RAHEMTOLADirecteur—France registry
INAETALY CASSAMDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100