DOSSIERS / SNC CHEMIN DE LA SOUDE - MARSEILLE 9
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Partnership dossier

SNC CHEMIN DE LA SOUDE - MARSEILLE 9

FRANCE · PARTNERSHIP · INCORPORATED 2020-07-02
KYBE ID: 969500VNAPEM54B4WH36 · 884834912 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SNC CHEMIN DE LA SOUDE - MARSEILLE 9
gleif
884834912
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dissolved
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General partnership (SNC)
gleif
2020-07-02
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2023-04-27
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44 BD DUNKERQUE, CS 11527, 13002 MARSEILLE 2
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41.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
LES BORDS DU LACdissolvedSCCV 129 AV DE LA ROSEdissolvedSCI CONSTRUCTION VENTE BORDS DU LAC 5dissolvedSCI LES BORDS DU LAC 1dissolvedSCI LES BORDS DU LAC 2dissolvedSCI LES BORDS DU LAC 3dissolvedSCI LES BORDS DU LAC 4dissolvedSCI MARSEILLE 12 EME LA MALVINAdissolvedSCI SALON DE PROVENCE 184 BD EUROPEdissolvedSNC 33 RUE KRUGER - MARSEILLEdissolvedSNC 9 AVENUE VEDRINESdissolvedSNC ALLEEE DES VAUDRANS- MARSEILLE 12 EMEdissolvedSNC AVENUE DU PILON DU ROYdissolvedSNC BD BARNIERE MARSEILLE 10dissolvedSNC CHEMIN DE L'ARMEE D'AFRIQUE - MARSEILLEdissolvedSNC CHEMIN DE ROUMAGOUA - LA CIOTATdissolvedSNC DU CHEMIN DU CHATEAU-AUBAGNEdissolvedSNC JOSEPHINE LA SEYNE-SUR-MERdissolvedSNC LE CASTELLAS MANOSQUEdissolvedSNC MARSEILLE 13002 RUE CHEVALIER PAULdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
BNP PARIBAS REAL ESTATE FINANCIAL PARTNERMembre du directoire—France registry
SNC PROMOTION RESIDENTIEL SAVMembre du directoire—France registry
BNP PARIBAS IMMOBILIER PROMOTIONPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off