DOSSIERS / SCI VILLA LA PINEDE
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Company dossier

SCI VILLA LA PINEDE

FRANCE · COMPANY · INCORPORATED 2021-02-19
KYBE ID: FR-894332618 · 894332618 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI VILLA LA PINEDE
fr_insee
894332618
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-19
fr_insee
2 AV DES LAURIERS, 83990 SAINT-TROPEZ
fr_insee
68.20B
fr_insee
€3,000,010
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
GRONER PATRIMOINEactiveSAS LE CIELdissolvedSCI AUBERGE TROPEZIENNEdissolvedSCI BOUTIQUE GAMBETTA 47dissolvedSCI BOUTIQUE SIBILLE 3dissolvedSCI ELOISEdissolvedSCI MAISON ANTON IIdissolvedSCI MAISON BEAU VILLAGEdissolvedSCI MAISON BERGEREdissolvedSCI MAISON COLLINE DU SOLEILdissolvedSCI MAISON GAI COTEAUdissolvedSCI MAISON LE CENTRE DE LA TERREdissolvedSCI MAISON MISERICORDEdissolvedSCI MAISON PLACE DES LICESdissolvedSCI PALAIS DU JARDINdissolvedSCI VILLA BELIERdissolvedSCI VILLA CUBEdissolvedSCI VILLA FAVORITAactiveSCI VILLA FORTUNEdissolvedSCI VILLA LA CALANQUEdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPH FRIEDHELM GRÖNERDirecteur—France registry
SCI VILLA MAJESTICMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VILLA LA SIRENE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100