DOSSIERS / FONCIERE RAVA
← SearchExport PDF
Company dossier

FONCIERE RAVA

FRANCE · COMPANY · INCORPORATED 2021-09-07
KYBE ID: FR-902890367 · 902890367 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FONCIERE RAVA
fr_insee
902890367
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-07
fr_insee
3 RUE D'ALGER, 44100 NANTES
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

3 people
NameRoleFromSource
ANA ANASTASOVADirecteur—France registry
ROMAIN EDMOND BORIEDirecteur—France registry
HOLDING RAVAMembre du directoire—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