DOSSIERS / SCI DE LA RAVINE
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Company dossier

SCI DE LA RAVINE

FRANCE · COMPANY · INCORPORATED 2003-02-19
KYBE ID: FR-434994315 · 434994315 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI DE LA RAVINE
fr_insee
434994315
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active
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-02-19
fr_insee
ZI LA RAVINE, 78840 FRENEUSE
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68.20B
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€76,225
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DELPHINE VERRIEREDirecteur—France registry
ERIC VERRIEREDirigeant—France registry
ERIVEDEDirigeant—France registry
JEAN VERRIEREDirigeant—France registry
RENEE BRESSONDirigeant—France registry
VERONIQUE VERRIEREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100