DOSSIERS / SCI RAV
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Company dossier

SCI RAV

FRANCE · COMPANY · INCORPORATED 2005-12-30
KYBE ID: FR-487705261 · 487705261 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI RAV
fr_insee
487705261
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-30
fr_insee
16 RUE DUMONT D'URVILLE, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,250
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADMINEdissolvedCOPR 16 RUE DUMONT D URVILLE 75016 PARISactiveCORSALIS LILLESQdissolvedCORSALIS LOGISTICS REAL ESTATEdissolvedCORSALIS LRE ASSET MANAGEMENTactiveCSE SORIGNY LOGactiveEMILIE DI SAVINOdissolvedERIC FABIEN MELKAactiveFIDUC EXPER COMPT CONSE DE PARISdissolvedF&P TROPdissolvedIMMOBILIERE ELISAactiveKHALDOUN NASR EDDINactiveKYLEdissolvedMARIA TERESA DA SILVA PINHOactiveMONA LIMOUSINEdissolved[ND]activeRF INVESTdissolvedSCI FAIK-FRANCEdissolvedSCI LES CINQ FRERESdissolvedSHIRINE TABETdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
ROBEN DERMARDIROSSIANDirecteur—France registry
ANTRANIK DERMARDIROSSIANDirigeant—France registry
CARLA ABI NADERDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100