DOSSIERS / SCI LA RAVIEGE
← SearchExport PDF
Company dossier

SCI LA RAVIEGE

FRANCE · COMPANY · INCORPORATED 2023-06-08
KYBE ID: FR-953223971 · 953223971 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LA RAVIEGE
fr_insee
953223971
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-08
fr_insee
1 RUE DU ROZIER, 42110 FEURS
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

4 people
NameRoleFromSource
SOCIETE CIVILE D'EPERCIEUXDirigeant—France registry
VOGINVESTDirigeant—France registry
CARINE CHRISTIANE CHANTAL SENEGASPrésident—France registry
CHRISTIAN CLAUDE SENEGASPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100