DOSSIERS / SCI REVA
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Company dossier

SCI REVA

FRANCE · COMPANY · INCORPORATED 2018-03-28
KYBE ID: FR-838518017 · 838518017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI REVA
fr_insee
838518017
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-28
fr_insee
17 RUE DES LILAS, 89290 AUGY
fr_insee
68.20B
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€160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY GUILLAUME DIVERTDirecteur—France registry
VIRGINIE GUIMARDDirecteur—France 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