DOSSIERS / S.C.C.V. REVA MARSEILLE
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S.C.C.V. REVA MARSEILLE

FRANCE · COMPANY · INCORPORATED 2024-01-05
KYBE ID: FR-840227730 · 840227730 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
S.C.C.V. REVA MARSEILLE
fr_insee
840227730
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2024-01-05
fr_insee
50 AV DE LA REPUBLIQUE, 94550 CHEVILLY-LARUE
fr_insee
41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

33017 BIGANOS LACdissolved69001 MESSIMY ROUTE CHATELAISEactiveAGEN BOILLOTactiveANDRESY RAMEAUdissolvedANSTAING DAMAFLORdissolvedARCHIPEL LOT 05activeARTENOVA IMMOBILIERdissolvedAUX OURSdissolvedBEAUREGARDactiveBLR DEMMLERdissolvedBRUGES CLAUDE DEBUSSYactiveCANTEBONNE LOT 1dissolvedCAP HORN PROMOTIONactiveCHINAILLON GRAND-BORNANDdissolvedCLAMART CARNETSdissolvedCLICHY SYNEOactiveCOSMETECH EUROPE SAdissolvedDB IMMO ESTactiveDB IMMO GRAND OUESTactiveDB IMMO IDFactive

+84 more

People with significant control

2 people
NameRoleFromSource
DB IMMO SUD ESTDirecteur—France registry
DB IMMOBILIER PLACEMENTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100