DOSSIERS / LAGRAVA
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Company dossier

LAGRAVA

FRANCE · COMPANY · INCORPORATED 2022-12-12
KYBE ID: FR-922134101 · 922134101 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAGRAVA
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922134101
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dissolved
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Real-estate civil company (SCI)
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2022-12-12
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42 IMP ADRIEN DUPHIL, 33140 VILLENAVE-D'ORNON
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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.

People with significant control

2 people
NameRoleFromSource
IGOR LEVKIVDirecteur—France registry
IS HOLDINGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100