DOSSIERS / SCI REVCO
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Company dossier

SCI REVCO

FRANCE · COMPANY · INCORPORATED 2008-08-07
KYBE ID: FR-507550135 · 507550135 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI REVCO
fr_insee
507550135
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-08-07
fr_insee
21 AV DU 14 JUILLET 1789, 97420 LE PORT
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAROLYNE AURORE AH SINGDirigeant—France registry
FABIEN PATRICK AH SINGDirigeant—France registry
MARJORIE BRIGITTE CHANE PANEDirigeant—France registry
PATRICK PIERRE PAUL AH SINGPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100