DOSSIERS / SOCIETE CIVILE DE PORTEFEUILLE MIAMI 2
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Company dossier

SOCIETE CIVILE DE PORTEFEUILLE MIAMI 2

FRANCE · COMPANY · INCORPORATED 2013-04-11
KYBE ID: FR-792399370 · 792399370 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE DE PORTEFEUILLE MIAMI 2
fr_insee
792399370
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-04-11
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3 QUAI D'ANJOU, 75004 PARIS
fr_insee
64.30Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANTHONY RavauDirigeant—France registry
BENJAMIN SeguillonDirigeant—France registry
DAVID RingraveDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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