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Company dossier

SCI RAVI

FRANCE · COMPANY · INCORPORATED 2019-07-15
KYBE ID: FR-852423649 · 852423649 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI RAVI
fr_insee
852423649
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-15
fr_insee
2020-07-09
fr_insee
1100 CHE DU CHARPENET, 38780 EYZIN-PINET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FABRICE MARTIN JULLIENDirigeant—France registry
JEAN-YVES RENE MARIE BARNASSONDirigeant—France registry
VANESSA JEANINE FERNANDE DESAILLOUDDirigeant—France registry
VIVIANE JEANNETTE GINEYSDirigeant—France registry
JEAN-CHARLES THIERRY MARTINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RAVIM · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Dissolved soon after incorporation
Composite risk score39/100

Insolvency timeline

1 events
Dissolved / struck off