DOSSIERS / SCI RAVEN
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Company dossier

SCI RAVEN

FRANCE · COMPANY · INCORPORATED 2024-04-03
KYBE ID: FR-925166241 · 925166241 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
SCI RAVEN
fr_insee
925166241
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-04-03
fr_insee
11 RUE Albert Einstein, 77420 Champs-sur-Marne
fr_insee
68.20B
fr_insee
€300
fr_insee

Companies at this address

216 total

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

2D DISTRIBUTIONactive3D RENOVdissolvedAADSOFT.COMdissolvedACCAMdissolvedACTICAdissolvedACTION POUR L'INSERTION ET LA SOLIDARITEactiveADEL BOURARAactiveADZdissolvedAGENCE GAMBETTAdissolvedALPHALOGdissolvedALPHANIMAactiveAMY DATA PRESTATIONSdissolvedANDY LARANGEdissolvedANELIYA IVANOVAactiveAPPLICATIONS TECHNIQUES EN CHAUFFAGES ET CLIMATISATIONdissolvedAQC INDUSTRYactiveAQUARIUSactiveARGUS SOLUTIONdissolvedARIALLINKdissolvedASD ASSISTANCE AUX SYSTEMES DISTRIBUESdissolved

+196 more

Connections

8 links
Shared operator — likely the same administrator
BE-TShared officer / director · 9 share thisGROUPE GTCShared officer / director · 9 share thisGTCShared officer / director · 9 share thisINVESTHILLGROUPEShared officer / director · 9 share thisSCI GTC 89Shared officer / director · 9 share thisSCI GTC IDFShared officer / director · 9 share thisIMMOSTHILLShared officer / director · 9 share thisBE-T.OBShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Yann Raoul THIBAULTDirecteur—France registry
INVESTHILLGROUPEMembre du directoire—France registry
Léa Elyna Steycie THIBAULTMembre du directoire—France registry
Luka Enzo Gérard THIBAULTMembre du directoire—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 216 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100