DOSSIERS / SCI DE LA GRENOUILLE
← SearchExport PDF
Company dossier

SCI DE LA GRENOUILLE

FRANCE · COMPANY · INCORPORATED 2020-04-29
KYBE ID: FR-883018616 · 883018616 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA GRENOUILLE
fr_insee
883018616
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-29
fr_insee
10 RUE DE LIEGE, 03300 CUSSET
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENJAMIN ROUXDirecteur—France registry
Jonathan Hervé CHAPUISDirecteur—France registry
SYLVIE BEATRICE CZARNECKIDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100