DOSSIERS / SCI REVELL
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Company dossier

SCI REVELL

FRANCE · COMPANY · INCORPORATED 2021-03-12
KYBE ID: FR-895061729 · 895061729 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI REVELL
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895061729
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dissolved
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Real-estate civil company (SCI)
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2021-03-12
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19 RUE ROSENWALD, 75015 PARIS
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABC ENERGIEdissolvedCAPTAINCOactiveCCC COMPAGNIEdissolvedDANIEL WILLIAMS VANDEKERKHOVEdissolvedDCO CONSULTINGactiveELYA NINA KRIEFdissolvedERGECE REGIEdissolvedGUY BERNARD TOURTELLIERdissolvedINSTITUT AFRICAMAATactiveJEALIEactiveKATIA MENNOCHdissolvedLES MAURICETTESdissolvedMULTICONTACT PUBLIC RELATIONdissolvedNELSON CALDARASdissolvedNETWORK DEVELOPPEMENTactiveNIVINE SHABAREKactivePERFORMANCE INGENIERIEactivePLOMBERIE ILE DE FRANCEdissolvedPSMdissolvedSKANDER KHARRATactive

+8 more

People with significant control

2 people
NameRoleFromSource
MARC LauransDirigeant—France registry
CHARLOTTE LeclerePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100