DOSSIERS / SCI RAVEN
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Company dossier

SCI RAVEN

FRANCE · COMPANY · INCORPORATED 2001-07-30
KYBE ID: FR-438740136 · 438740136 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI RAVEN
fr_insee
438740136
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-30
fr_insee
32 RUE DE LA GARE, MR MARIN PHILIPPE, 57640 SANRY-LES-VIGY
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70.2A
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€100
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People with significant control

1 people
NameRoleFromSource
PHILIPPE MARINPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100