DOSSIERS / SCI AMBASSADES III
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Company dossier

SCI AMBASSADES III

FRANCE · COMPANY · INCORPORATED 2022-07-05
KYBE ID: FR-401277496 · 401277496 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AMBASSADES III
fr_insee
401277496
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-07-05
fr_insee
2 RUE DE LA REPUBLIQUE, 29780 PLOUHINEC
fr_insee
68.20B
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€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
BERNARD LAURENT JEAN JACQUES GRYNFOGELDirecteur—France registry
BARBARA GRYNFOGELDirigeant—France registry
CLARA GRYNFOGELDirigeant—France registry
DANIEL GRYNFOGELDirigeant—France registry
LEONARD GRYNFOGELDirigeant—France registry
NOAH GRYNFOGELDirigeant—France registry
YANN-HENRI GRYNFOGELDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AMBASSADES II · dissolved · name-sim 0.95) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100