DOSSIERS / SCI REV
← SearchExport PDF
Company dossier

SCI REV

FRANCE · COMPANY · INCORPORATED 2001-11-23
KYBE ID: FR-439970393 · 439970393 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI REV
fr_insee
439970393
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-11-23
fr_insee
64 BD Marcel Sembat, 93200 Saint-Denis
fr_insee
68.20B
fr_insee
€1,530
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ARNOLD PASTELdissolvedCABINET MEDICAL DE L'AVENUE DU BACdissolvedChabane RahliactiveDADOdissolvedDJAMELA SEFFARIdissolvedDYONISIENNE FONCIEREdissolvedFUZZYLOGdissolvedJEAN LARNICOLactiveMARIA GORETI DE PAULAdissolvedMarie Josette Germaine FONTANGEdissolvedMEYERdissolved[ND]dissolved[ND]dissolvedREINE HENRIETTE LE CAMdissolvedSAINT-DENIS CENTRE AUTOMOBILESdissolvedSAINT-DENIS NORD AUTOMOBILESactiveSAMY SULTANdissolvedSAS MC45dissolvedSCI MARCEL SEMBATdissolvedSCI PALACEdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
Charles Michael FITOUSSIMembre du directoire—France registry
Meir FitoussiMembre du directoire—France registry
SAS MC 45Président—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100