DOSSIERS / SCI DES RAVENNES
← SearchExport PDF
Company dossier

SCI DES RAVENNES

FRANCE · COMPANY · INCORPORATED 2006-06-27
KYBE ID: FR-490795903 · 490795903 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DES RAVENNES
fr_insee
490795903
fr_insee
active
fr_insee
Civil company
fr_insee
2006-06-27
fr_insee
97 RUE DE CROIX, 59510 HEM
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AZURDirecteur—France registry
Franck TIBERGHIENMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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