DOSSIERS / SCI LA RAVOIRE
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Company dossier

SCI LA RAVOIRE

FRANCE · COMPANY · INCORPORATED 2015-01-23
KYBE ID: FR-809141252 · 809141252 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LA RAVOIRE
fr_insee
809141252
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-23
fr_insee
99 IMP DU HAMEAU DES PRES, 73800 MYANS
fr_insee
68.20B
fr_insee
€1,000
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 LA RAVOIREfr_insee · 853951358 · dissolved

Connections

8 links
Shared operator — likely the same administrator
MALUMA 3Shared officer / director · 5 share thisMALUMA 2Shared officer / director · 5 share thisMALUMAShared officer / director · 5 share thisMALUMA CLAIXShared officer / director · 5 share thisLJCShared officer / director · 7 share thisMALUMA AIXShared officer / director · 7 share thisMALUMA RAVOIREShared officer / director · 7 share thisMALUMA LA MOTTEShared 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
JULIAN LOPEZDirecteur—France registry
SANDRINE MICHELE LUCETTE FASSEYDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100