DOSSIERS / SCI LES ALLEES DE RAVEL
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Company dossier

SCI LES ALLEES DE RAVEL

FRANCE · COMPANY · INCORPORATED 2008-02-13
KYBE ID: FR-502674948 · 502674948 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES ALLEES DE RAVEL
fr_insee
502674948
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2008-02-13
fr_insee
20 AV DE CANTERANNE, 20 A 24, 33600 PESSAC
fr_insee
41.10D
fr_insee
€1,525
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

196 RUE LOSSERANDdissolvedBAIONA BIHOTZAdissolvedBEYREMANdissolvedCAPITALYS COURTAGEdissolvedGESTHOTEICHdissolvedGESTLACdissolvedGESTOCEANIDESactiveGESTSAINTEXactiveL'AVANT PREMIEREdissolvedL'AVENUEdissolvedLE CARRE PYTHEASdissolvedLE DOMAINE D USSINIIdissolvedLE HAMEAU DE L'ETANGdissolvedLE PATIO DE MAURIACdissolvedLES ALLEES DE NEREIDEdissolvedLES COTEAUX DE LA GARONNEdissolvedLES FRAIGNESdissolvedLES JARDINS D'ARTEMISactiveLES JARDINS D'EAdissolvedLES JARDINS DE BELLEGRAVEdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
PROMOTION PICHETDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100