DOSSIERS / SCI LOVA
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Company dossier

SCI LOVA

FRANCE · COMPANY · INCORPORATED 2007-11-06
KYBE ID: FR-500497714 · 500497714 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LOVA
fr_insee
500497714
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-11-06
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2 RUE DES CEVENNES, 34790 GRABELS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANTOINE BATTAGLIADirecteurFrance registry
ANGELIQUE BATTAGLIADirigeantFrance registry
ANTONY VIVIAN ALEXANDRE LEONARD BATTAGLIADirigeantFrance registry
LORY DALIA BATTAGLIADirigeantFrance registry
MARC-ANTOINE BATTAGLIADirigeantFrance registry
MONSERAT ELISE SERRANODirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100