DOSSIERS / REVE PACIFIQUE
← SearchExport PDF
Company dossier

REVE PACIFIQUE

FRANCE · COMPANY · INCORPORATED 2008-03-06
KYBE ID: FR-502856032 · 502856032 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
REVE PACIFIQUE
fr_insee
502856032
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-06
fr_insee
2022-05-17
fr_insee
245 ALL LOUIS BLERIOT, 06210 MANDELIEU-LA-NAPOULE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SZE NGAI CHANAdministrateurFrance registry
CORINNE KHAODirigeantFrance registry
FRANCK ILLOUZDirigeantFrance registry
LAI SAN YIPDirigeantFrance registry
MICHEL OKDirigeantFrance 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

Insolvency timeline

1 events
Dissolved / struck off