DOSSIERS / SCI RAVELLO ESLAVA
← SearchExport PDF
Company dossier

SCI RAVELLO ESLAVA

FRANCE · COMPANY · INCORPORATED 2014-02-07
KYBE ID: FR-800228256 · 800228256 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI RAVELLO ESLAVA
fr_insee
800228256
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-07
fr_insee
23 RUE DE CHOISY, 94140 ALFORTVILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JOHNNY WILSON RAVELLODirecteurFrance registry
CHRISTOPHER RAY BRYAN RAVELLODirigeantFrance registry
JAR BATIMENTDirigeantFrance registry
JOHN PAUL RAVELLODirigeantFrance registry
JONATHAN JEAN-PIERRE RAVELLODirigeantFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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