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Company dossier

SCI LA GRENOUILLERE

FRANCE · COMPANY · INCORPORATED 2020-10-16
KYBE ID: FR-890071087 · 890071087 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LA GRENOUILLERE

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Registration890071087

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-10-16

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Registered address7 RUE PARMENTIER, 92200 NEUILLY-SUR-SEINE

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Industry68.32B

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Share capital€1,000

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Companies at this address

43 total

7 AV DU CHATEAU DU LOIR COURBEVOIEdissolved ALBANE MARIE CLAUDE DE METZactive ALCARISA SARLdissolved ARTHUR CHARLES VALENTIN MINOTdissolved ASSETS ASSOCIATESactive ASSOCIATION FRANCAISE DES SPORTS EXTREMESactive AUGUSTIN LINKEdissolved Bernard PRADEAUactive BWPdissolved BY B.Y.dissolved charlotte Quintaractive CHRISTIANE MARIE-JEANNE GUERETdissolved CHRISTIANE RAYMONDE GHISLAINE FINETdissolved CLAUDIE KULAKactive COPR 7 RUE PARMENTIER 92200 NEUILLY SUR SEINEactive Delphine Remusatdissolved EURL MVD CONSULTINGactive FANATURAdissolved F.P FINANCEdissolved FRANCE STUNT ORGANISATIONactive

+23 more

Connections

3 links

Shared operator — likely the same administrator

IZEN PRODUCCIONES AUDIOVISUALES SLShared officer / director · 4 share this SCI SEPTANTEShared officer / director · 4 share this KUBIK FILMS SLShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
GILLES ERIC DOLFI	Directeur	—	France registry
JULIE DELORMEAU	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100