DOSSIERS / SCI 107 BIS RUE D'AMBOILE
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SCI 107 BIS RUE D'AMBOILE

FRANCE · COMPANY · INCORPORATED 2010-04-21
KYBE ID: FR-521933739 · 521933739 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI 107 BIS RUE D'AMBOILE
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521933739
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dissolved
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Real-estate civil company (SCI)
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2010-04-21
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68 RUE ARISTIDE BRIAND, 94430 CHENNEVIERES-SUR-MARNE
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68.20B
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€375,000
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Connections

14 links
Shared operator — likely the same administrator
ANDRE GEORGES RAVOIREShared registered address · 2 share thisSCI SKARShared officer / director · 3 share thisBR MAITRE COUVREURShared officer / director · 3 share thisVICTORIA 1Shared officer / director · 3 share thisSCI LES PRAIRIES DES MOLESShared officer / director · 11 share thisRAVOIRE & ASSOCIESShared officer / director · 11 share thisTOITURE & FILSShared officer / director · 11 share thisRAVOIRE IMPORT EXPORTShared officer / director · 11 share thisSCI AUGUSTAShared officer / director · 11 share this6 F.L.B.Shared officer / director · 11 share thisSOCIETE CIVILE D'ATRIBUTION AUGUSTAShared officer / director · 11 share thisSCI LA PLANTATIONShared officer / director · 11 share thisLES ARCHERSShared officer / director · 11 share thisSCI CHARLINEShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
KEVIN ANDRE RAVOIREDirigeant—France registry
SYLVIE GABRIELLE JACQUELINE DELHAYEDirigeant—France registry
WARREN CONNORS RAVOIREDirigeant—France registry
BYRON RAVOIREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100