DOSSIERS / SCI HOLIGEC
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Company dossier

SCI HOLIGEC

FRANCE · COMPANY · INCORPORATED 2014-07-04
KYBE ID: FR-803322866 · 803322866 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI HOLIGEC
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803322866
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dissolved
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Real-estate civil company (SCI)
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2014-07-04
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10 RUE GUSTAVE EIFFEL, 74000 ANNECY
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHARLES JEAN-PIERRE DAVENETDirigeant—France registry
GILBERT YVES FRANCOIS FANTOZZIDirigeant—France registry
MARIE-FRANCE ARLETTE LOTZDirigeant—France registry
GERARD JEAN MARIE CHEVALLIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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