DOSSIERS / SCI LA GRAVILLE
← SearchExport PDF
Company dossier

SCI LA GRAVILLE

FRANCE · COMPANY · INCORPORATED 2017-12-06
KYBE ID: FR-833807795 · 833807795 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA GRAVILLE
fr_insee
833807795
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-06
fr_insee
6 RUE LOUIS ROUQUIER, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AXYM IMMOBILIERDirigeant—France registry
GEDINVEST RHONE ALPESDirigeant—France registry
PHILIPPE AMOUYALPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100