DOSSIERS / SCI OTAVALO
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Company dossier

SCI OTAVALO

FRANCE · COMPANY · INCORPORATED 2017-01-09
KYBE ID: FR-824790547 · 824790547 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI OTAVALO
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824790547
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dissolved
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Real-estate civil company (SCI)
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2017-01-09
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35 RUE VIVONNE, 17220 LA JARNE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAXIME MARIE SOPHIE GUILLAUME DE GANAYDirecteur—France registry
JULIA ROCHEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100