DOSSIERS / SCI CORDOBA
← SearchExport PDF
Company dossier

SCI CORDOBA

FRANCE · COMPANY · INCORPORATED 2009-10-02
KYBE ID: FR-515228963 · 515228963 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI CORDOBA
fr_insee
515228963
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-10-02
fr_insee
ZA LA CARRETIERE, 04130 VOLX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID ORTAMembre du directoire—France registry
JEROME ORTAMembre du directoire—France registry
FRANCISCO ORTAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100