DOSSIERS / LE VESUVIO THONON
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Company dossier

LE VESUVIO THONON

FRANCE · COMPANY · INCORPORATED 2014-10-17
KYBE ID: FR-805016573 · 805016573 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE VESUVIO THONON
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805016573
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-10-17
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17 AV DES ALLOBROGES, 74200 THONON-LES-BAINS
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56.10A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VICENZO SCRIMAPrésident du conseil d'administration—France registry
VINCENZO SCRIMAPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE VESUVIO · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire