DOSSIERS / SCI LA GRAVE
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Company dossier

SCI LA GRAVE

FRANCE · COMPANY · INCORPORATED 2004-10-20
KYBE ID: FR-479231508 · 479231508 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LA GRAVE
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479231508
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active
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Real-estate civil company (SCI)
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2004-10-20
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602 AV DU GENERAL DE GAULLE, 06700 SAINT-LAURENT-DU-VAR
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68.20A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTINE MARYSE MADELEINE BELTRANDODirecteur—France registry
AURAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

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