DOSSIERS / SCI LA TRAVERSE
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Company dossier

SCI LA TRAVERSE

FRANCE · COMPANY · INCORPORATED 1998-12-31
KYBE ID: FR-421366071 · 421366071 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LA TRAVERSE
fr_insee
421366071
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-12-31
fr_insee
1330 CHE D'EGUILLES, 13090 AIX-EN-PROVENCE
fr_insee
68.20B
fr_insee
€152,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CENTRE DE SIBOURGactiveCHANTAL THERONdissolvedCLINIQUE DE READAPTATION FONCTIONNELLE LES FEUILLADESdissolvedLA BERGERIE DU GRIVOTONdissolvedLA FLORIANEdissolvedLE BELIERdissolvedLES FAUVETTESdissolvedLES MESANGESdissolvedLES PETITS FAUNESdissolvedLES TERRASSES DE RIBASdissolvedL&LAdissolvedSAS LES QUATRE RUISSEAUXdissolvedSCI BUISdissolvedSCI IMMO FEUILLADESactiveSCI IMMO SIBOURGdissolvedSCI L'ENVOLdissolvedSCI LE PETIT LISERONdissolvedSCI LES PINS DU ROYdissolvedSCI L'HARMASdissolvedSCI NYLOCEdissolved

+5 more

People with significant control

6 people
NameRoleFromSource
PATRICK ARDIZZONIDirecteur—France registry
ARDIFIDirigeant—France registry
ELISABETH MARIE-JEANNE CHORRODirigeant—France registry
LISA MARIE LUCIE ARDIZZONIDirigeant—France registry
MARINE ELISABETH PATRICIA ARDIZZONIDirigeant—France registry
SYLVAIN JEAN ROGER ARDIZZONIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100