DOSSIERS / SCI LE RAVIN
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Company dossier

SCI LE RAVIN

FRANCE · COMPANY · INCORPORATED 2005-05-26
KYBE ID: FR-482467180 · 482467180 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LE RAVIN
fr_insee
482467180
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-05-26
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RTE DE BRIVE, 19000 TULLE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POUQUET JEAN-PIERREDirigeantFrance registry
POUQUET VINCENTPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100