DOSSIERS / SCI DE LA GRAVE
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Company dossier

SCI DE LA GRAVE

FRANCE · COMPANY · INCORPORATED 2004-02-03
KYBE ID: FR-449181338 · 449181338 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA GRAVE
fr_insee
449181338
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-03
fr_insee
806 CHE DE LA GRAVE, 84210 ALTHEN DES PALUDS
fr_insee
68.20A
fr_insee
€167,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSETTE RICARDPrésident—France registry
PIERRE CROUZETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100