DOSSIERS / SNC SUSINI CALZARELLI
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Partnership dossier

SNC SUSINI CALZARELLI

FRANCE · PARTNERSHIP · INCORPORATED 1975-07-22
KYBE ID: FR-309662229 · 309662229 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC SUSINI CALZARELLI
fr_insee
309662229
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1975-07-22
fr_insee
IMM L'AIGLON, ALZITANA, 20240 GHISONACCIA
fr_insee
56.30Z
fr_insee
3
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC SERGE SUEURDirecteur—France registry
HENRI JOSEPH ANTOINE CALZARELLIDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC CALZARELLI SUEUR · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100