DOSSIERS / SCI REVAH CONVENTION VAUGIRARD
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SCI REVAH CONVENTION VAUGIRARD

FRANCE · COMPANY · INCORPORATED 2012-06-05
KYBE ID: FR-751927708 · 751927708 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI REVAH CONVENTION VAUGIRARD
fr_insee
751927708
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-05
fr_insee
103 RUE DE L'ABBE GROULT, 75015 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRIEN ELKESLASSYdissolvedANNE-FRANCE JULIE LAVALdissolvedASS AMERICAN LEGION POST N1activeDEALIGENCE ADVISORYdissolvedDOMINIQUE PIERRE ROUSSELactiveEVELYNE MADELEINE MAILLOTdissolvedFRANCOISE DURANDdissolvedLAURIE NAMIASdissolvedMargot MARCHAIS MAURICEactiveMATHULEOdissolvedMURRAY CAMEROMdissolvedNAREVAH FAMILY HOLDINGdissolved[ND]active[ND]dissolvedPROTEETH 441dissolvedQuentin YaacoubactiveREVAH 243 MdissolvedREV PROTHESE DENTAIREdissolvedSELARL CHIRURGIENS DENT. MESIO-DISTALdissolvedSELARL DE CHIRURGIENS DENTISTES REVAH ET ASSOCIESdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
NAREVAH FAMILY HOLDINGDirigeant—France registry
REVAH JNHDirigeant—France registry
ALAIN RevahPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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