DOSSIERS / SCI REVE
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Company dossier

SCI REVE

FRANCE · COMPANY · INCORPORATED 2003-04-01
KYBE ID: FR-447890641 · 447890641 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI REVE
fr_insee
447890641
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-04-01
fr_insee
42 RUE BONAPARTE, 75006 PARIS
fr_insee
68.32A
fr_insee
€900,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALDA FENDIactiveASSOCIATION CULTUREMEDIAactiveBRUNO BONNICHONactiveCABINET DE CHIRURGIE DENTAIRE JONATHAN CHESNEAUdissolvedCAFE BONAPactiveCHERIE LINDLEYdissolvedCT MALOdissolvedFRED BARKATZactiveGILLES CHARLES FOUTERdissolvedINDIVISION SYLVIE JACQ JEAN-BAPTISTE MIOCHEactiveJOCOdissolvedLE BONAPARTEdissolvedLEOCADIE BOSSERactive[ND]active[ND]active[ND]activeOCTALINA THEATREactiveSDG LE BONAPARTEdissolvedSOC INVEST COORDINAT GESTION IMMOBILIEREactiveSTEPHEN THERONactive

+3 more

People with significant control

2 people
NameRoleFromSource
DORIS ROBINSONPrésident—France registry
MAURICE SANDERS NELSON JUNIORPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100