DOSSIERS / GRAVIER IMMO
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Company dossier

GRAVIER IMMO

FRANCE · COMPANY · INCORPORATED 2005-07-26
KYBE ID: FR-483492468 · 483492468 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GRAVIER IMMO
fr_insee
483492468
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-26
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74 RUE GARIBALDI, 69006 LYON
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CELINE ORTIZDirigeant—France registry
IMPACT REAL ESTATEDirigeant—France registry
AZIZ SENNIPrésident—France registry
NABIL DJELLALIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100