DOSSIERS / SC RAVRY
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Company dossier

SC RAVRY

FRANCE · COMPANY · INCORPORATED 2008-03-13
KYBE ID: FR-433699113 · 433699113 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SC RAVRY
fr_insee
433699113
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-03-13
fr_insee
32 RUE DU CHATEAU, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AJ VOLTAIREactiveANGELdissolvedANGIE AMZALLAGactiveCLAIRE MARIE MARTINE PREMONTactiveCLAUDE TOUPENSEdissolvedDOMINIQUE PAULETTE BIZETdissolvedDUGOURD-RELIGIEUX ARCHITECTUREdissolvedFINANCIERE TANNAGE ET CUIRdissolvedGALARD-TERRAUBEdissolvedKARINE PAULE DRIGNONdissolvedLAURENT STANISLAS JACQUES ZAMECZKOWSKIdissolvedLFBdissolved[ND]dissolvedR FABREGUETTESdissolvedSCI AMJFdissolvedSCI CADERAactiveSOC CARELdissolvedTERENCE ELIE FREDJactiveTHIERRY DE GALARD TERRAUBEdissolvedVERA HUSTIUCdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
JEAN-FRANCOIS RAINADirigeant—France registry
MICHEL RAINADirigeant—France registry
CHRISTIANE BISOTTIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-23

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état de collocation
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif