DOSSIERS / SOCIETE CIVILE IMMOBILIERE PARTICULIERE RAVIER
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE PARTICULIERE RAVIER

FRANCE · COMPANY · INCORPORATED 2010-04-22
KYBE ID: FR-521952507 · 521952507 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE PARTICULIERE RAVIER
fr_insee
521952507
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-04-22
fr_insee
2 RUE DE LA SERRE, 11200 FABREZAN
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-MICHEL LUCIEN RAVIERDirecteur—France registry
LINE CATHERINE JACQUELINE GICLATMembre du directoire—France registry
PIERRETTE VICTORMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE PARTICULIERE LULLI · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100