DOSSIERS / SOCIETE DU MAINE DRILHON
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Partnership dossier

SOCIETE DU MAINE DRILHON

FRANCE · PARTNERSHIP · INCORPORATED 1989-01-30
KYBE ID: 894500VP3I2FXSYAO931 · 349261420 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE DU MAINE DRILHON
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349261420
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dissolved
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General partnership (SNC)
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1989-01-30
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DOMAINE DE CHEZ MAILLARD, 16440 CLAIX
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11.01Z
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20
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€2,286,735
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COMPAGNIE FINANCIEREMembre du directoire—France registry
COMPAGNIE IMMOBILIEREMembre du directoire—France registry
FRANCIS CHARLES ABECASSISPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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