DOSSIERS / SCI O'NAVAL
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Company dossier

SCI O'NAVAL

FRANCE · COMPANY · INCORPORATED 2018-05-22
KYBE ID: FR-839733565 · 839733565 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI O'NAVAL
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839733565
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dissolved
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Real-estate civil company (SCI)
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2018-05-22
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270 RUE LEOPOLD SEDAR SENGHOR, 50000 SAINT-LO
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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

3 people
NameRoleFromSource
OLIVIER JEAN MICHEL LE CONTEDirecteur—France registry
VALERIE JOSIANE CLAUDINE MOREAUDirecteur—France registry
NATHANAEL JEAN PIERRE GRALLMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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