DOSSIERS / SCI DE LA GRENOUILLE WILSON
← SearchExport PDF
Company dossier

SCI DE LA GRENOUILLE WILSON

FRANCE · COMPANY · INCORPORATED 2009-08-27
KYBE ID: FR-514501832 · 514501832 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA GRENOUILLE WILSON
fr_insee
514501832
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-08-27
fr_insee
RUE GRENOUILLERE, 83990 SAINT TROPEZ
fr_insee
68.20B
fr_insee
€10,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELEONORE BOZIDARKA SIDONIE TANTONDirecteur—France registry
JACQUES ANTOINE GRANJONDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA GRENOUILLE-ALLARD · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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