DOSSIERS / LE REVET
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Company dossier

LE REVET

FRANCE · COMPANY · INCORPORATED 2016-07-05
KYBE ID: FR-821339181 · 821339181 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE REVET
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821339181
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dissolved
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Real-estate civil company (SCI)
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2016-07-05
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164 LA VALOTTE, 69510 THURINS
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68.20B
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€336,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CYRIL VINCENT MORILLONDirigeant—France registry
FLORENT JULIEN MORILLONDirigeant—France registry
MAGALIE FLORENCE MORILLONDirigeant—France registry
MARIE JOSEPHE BALMONTDirigeant—France registry
CLAIRE EMMANUELLE MORILLONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE REVERDI · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100