Key facts
dissolvedEUROCOMMERCIAL PROPERTIES CAUMARTIN SNC
gleif
432940567
gleif
dissolved
gleif
General partnership (SNC)
gleif
2000-09-22
gleif
107 RUE SAINT-LAZARE, 75009 PARIS
gleif
68.20B
gleif
€25,838,000
gleif
Partnership dossier
EUROCOMMERCIAL PROPERTIES CAUMARTIN SNC
RISK SCORE37MEDIUM RISK
Ownership structure
3 entitiesCompanies at this address
23 totalALBERT MALLLETASSOCIATION SYNDICALE LIBRE DE PROPRIETAIRES DU PASSAGE DU HAVRECOMMUNICATION MODERNE DIDIER HUONDES DOCTEURS AMIEL TOURATIER SALOMONEUROCOMMERCIAL PROPERTIES FRANCE SASEUROCOMMERCIAL PROPERTIES NORD SCIEUROCOMMERCIAL PROPERTIES TAVERNY SNCHASSINE CHAABANEJEAN LOUIS SALOMONLA CLOSERIE DU PARCLES VILLAS TERRASSESMUTUELLE MIP L'ENTREPRISE SANTE[ND]RAYMOND ALBERT LEROYRESIDENCE BALY VILLEURBANNESARL D'AMENAGEMENT ROMAIN ROLLANDSCCV AUBERVILLIERS VICTOR HUGOSCCV POMPONNE D'ORVAL COMMERCES SNCVENISSIEUX ROMAIN ROLLAND ILOT B
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| EUROCOMMERCIAL PROPERTIES FRANCE SAS | Dirigeant | — | France registry |
| EUROCOMMERCIAL PROPERTIES TAVERNY SNC | Dirigeant | — | France registry |
| VAL COMMERCES SNC | Dirigeant | — | France registry |
| EMILIE Artois | Président | — | France registry |
| EVERT JAN VAN GARDEREN | Président | — | France registry |
| PASCAL LE GOUEFF | Président | — | France registry |
| ROBERTO Fraticelli | Président | — | France registry |
| VINCENT PETRUS JACOBUS Meijer | Président | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (EUROCOMMERCIAL PROPERTIES TAVERNY SNC · dissolved · name-sim 0.64) — 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