DOSSIERS / SCI VILLA FAVORITA
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Company dossier

SCI VILLA FAVORITA

FRANCE · COMPANY · INCORPORATED 2015-09-01
KYBE ID: FR-813277373 · 813277373 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI VILLA FAVORITA
fr_insee
813277373
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2015-09-01
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2 AV DES LAURIERS, 83990 SAINT-TROPEZ
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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.

Companies at this address

33 total
GRONER PATRIMOINEactiveSAS LE CIELdissolvedSCI AUBERGE TROPEZIENNEdissolvedSCI BOUTIQUE GAMBETTA 47dissolvedSCI BOUTIQUE SIBILLE 3dissolvedSCI ELOISEdissolvedSCI MAISON ANTON IIdissolvedSCI MAISON BEAU VILLAGEdissolvedSCI MAISON BERGEREdissolvedSCI MAISON COLLINE DU SOLEILdissolvedSCI MAISON GAI COTEAUdissolvedSCI MAISON LE CENTRE DE LA TERREdissolvedSCI MAISON MISERICORDEdissolvedSCI MAISON PLACE DES LICESdissolvedSCI PALAIS DU JARDINdissolvedSCI VILLA BELIERdissolvedSCI VILLA CUBEdissolvedSCI VILLA FORTUNEdissolvedSCI VILLA LA CALANQUEdissolvedSCI VILLA LA PINEDEdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
Anja GRAUMANNDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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