DOSSIERS / SCI GRAVEDONA
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Company dossier

SCI GRAVEDONA

FRANCE · COMPANY · INCORPORATED 2004-03-10
KYBE ID: FR-452560725 · 452560725 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GRAVEDONA
fr_insee
452560725
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-10
fr_insee
28 ANCIENNE ROUTE D’HONFLEUR, 27310 CAUMONT
fr_insee
68.20B
fr_insee
€45,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FRANCK ORTELLIDirecteur—France registry
HANANE SHABIMembre du directoire—France registry
ISABELLE TOUFLETMembre du directoire—France registry
NATHALIE ORTELLIMembre du directoire—France registry
PHILIPPE CHALVETMembre du directoire—France registry
SANDRO ORTELLIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100