DOSSIERS / SCI IVOBA
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Company dossier

SCI IVOBA

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-427657663 · 427657663 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI IVOBA
fr_insee
427657663
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-28
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58 RTE DE SAINT-FRANCOIS, LE BOIS DORMANT, 06130 GRASSE
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
AGNES EMILIE COSTADirigeantFrance registry
GEORGE FRANCOIS WEBSTERDirigeantFrance registry
HELENE ALICE WEBSTERDirigeantFrance registry
JEAN JULES CYPRIEN FABREDirigeantFrance registry
JIM WEBSTERDirigeantFrance registry
LUCIE HELENE MARIE FABREDirigeantFrance registry
PAUL CESAR MARIE FABREDirigeantFrance registry
ANNE FRANCOISE COSTAPrésidentFrance registry
FRANCOISE HELENE COSTAPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100