Key facts
dissolvedSCI LA GRAVIERE
fr_insee
401475579
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-06-22
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9 RUE DE LA GRAVIERE, 33210 TOULENNE
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68.20A
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€76,225
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Company dossier
SCI LA GRAVIERE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
2 totalPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| OLIVIER LAVIE | Directeur | — | France registry |
| PHILIPPE GAUDRIE | Dirigeant | — | France registry |
| SAJU | Dirigeant | — | France registry |
| THIERRY LAVIE | Membre du directoire | — | France registry |
| RIVIERE GUILLAUME | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 43 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100