DOSSIERS / SCI KAREN REVAH
← SearchExport PDF
Company dossier

SCI KAREN REVAH

FRANCE · COMPANY · INCORPORATED 2003-07-30
KYBE ID: FR-449583202 · 449583202 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SCI KAREN REVAH
fr_insee
449583202
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-07-30
fr_insee
15 RUE VICTOR BASCH, 92120 MONTROUGE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

People with significant control

6 people
NameRoleFromSource
NATHALIE SADIE CHOCRONDirecteur—France registry
ALAIN REVAHDirigeant—France registry
KAREN REVAHDirigeant—France registry
NOEMI MYRIAM REVAHDirigeant—France registry
RUBEN PROSPER REVAHDirigeant—France registry
SACHA SAMUEL REVAHDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ALAIN REVAH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100