DOSSIERS / SCCV RAVEL
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Company dossier

SCCV RAVEL

FRANCE · COMPANY · INCORPORATED 2009-07-24
KYBE ID: FR-513915371 · 513915371 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCCV RAVEL
fr_insee
513915371
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2009-07-24
fr_insee
2022-04-08
fr_insee
9 RUE LOUIS MAYDIEU, 33200 BORDEAUX
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
DEVELOPPEMENT INGENIERIE IMMOBILIERdissolvedD L L CONSULTANT SOCIETE DE CONSULTANTactiveEX COM ARCACHON MARINESactiveEX.COM DU BOUSCATactiveEX COM LABARTHE DE COULXdissolvedFRANCE AMENAGEMENT CONSEILdissolvedFRANCIMdissolvedGIRONDE IMMOBILIERactiveJC RENAUDET GROUPE ABAQ ARCHITECTEURdissolvedLABARTHE DE COULXdissolvedLA VRAIE GUYTOUNEactiveLES ALLEES DES MAGNOLIASdissolvedMAISONS BOIS SUR PIEUX TECHNIQUESdissolvedPHILIPPE HENRI ERNEST SOURBIERdissolvedRFdissolvedSARL ABAQdissolvedSCCV LES BAINS DE MERdissolvedSCCV LES MAURANDIESdissolvedSCCV MATHEGAdissolvedSCCV RONTEAU GAILLARDdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
DANIEL LLEYSAdministrateur—France registry
FRANCE AMENAGEMENT CONSEILDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off