DOSSIERS / SCI RVR
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Company dossier

SCI RVR

FRANCE · COMPANY · INCORPORATED 2014-03-27
KYBE ID: FR-801305285 · 801305285 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI RVR
fr_insee
801305285
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-27
fr_insee
41 RUE JEAN MOULIN, 94440 VILLECRESNES
fr_insee
68.20B
fr_insee
€100
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI RVRfr_insee · 827521584 · dissolved

Connections

13 links
Shared operator — likely the same administrator
RMRShared officer / director · 4 share thisROMANShared officer / director · 4 share thisRADU R.M.R. TRANS SRLShared officer / director · 4 share thisMAURICE BRAINEShared registered address · 5 share thisENTREPRISE GENERALE DE PARCS ET JARDINSShared registered address · 5 share thisROMANShared registered address · 5 share thisBRAINEShared registered address · 5 share thisSCI TH19Shared officer / director · 7 share thisBELLEVUEShared officer / director · 7 share thisVIALMO CONSTRUCT S.R.L.Shared officer / director · 7 share thisHOLDING VRShared officer / director · 7 share thisSCI ER 94Shared officer / director · 7 share thisSCI LE BLANC MESNILShared officer / director · 7 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

2 people
NameRoleFromSource
VICTOR-CONSTANTIN ROMANDirecteur—France registry
MARIAN RADU ROMANDirigeant—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