DOSSIERS / RAVICHA
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Company dossier

RAVICHA

FRANCE · COMPANY · INCORPORATED 2013-02-25
KYBE ID: FR-791406077 · 791406077 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
RAVICHA
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791406077
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dissolved
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Real-estate civil company (SCI)
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2013-02-25
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33 RUE DE LA CROIX BLANCHE, Mauzé-Thouarsais, 79100 THOUARS
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68.20B
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€4,000
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Connections

9 links
Shared operator — likely the same administrator
MARBYShared officer / director · 2 share thisDUO IMMO POITIERSShared officer / director · 9 share thisDUO SOLUTIONSShared officer / director · 9 share thisDUO SOLUTIONS H CACShared officer / director · 9 share thisD.U.O. BOCAGEShared officer / director · 9 share thisCLAGANSHAREShared officer / director · 9 share thisSCI DUO IMMOBILIERShared officer / director · 9 share thisDUO SOLUTIONS AUDITShared officer / director · 9 share thisDUO SOLUTIONS ENTREPRISESShared officer / director · 9 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
SYLVIE MONIQUE RAYMONDE FROGERDirecteur—France registry
CHARLES VIVIEN RABYMembre du directoire—France registry
PHILIPPE JACK HENRI RABYMembre du directoire—France registry
VINCIANE LAURENCE RABYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100