DOSSIERS / SNC LOTIBA LA GARENNE IV
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Partnership dossier

SNC LOTIBA LA GARENNE IV

FRANCE · PARTNERSHIP · INCORPORATED 1984-05-10
KYBE ID: FR-330496175 · 330496175 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SNC LOTIBA LA GARENNE IV
fr_insee
330496175
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1984-05-10
fr_insee
1988-06-28
fr_insee
41 RUE SAINT FUSCIEN, 80000 AMIENS
fr_insee
79.01
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN BERNARD L ELEU DE LA SIMONEdissolvedANNA NATHALIE DONATELLA BASILIdissolvedASS BOUGON DE LA SIMONEactiveASS BOUGON DE LA SIMONE LEMAIREactiveF ET P FORMATIONS ET PERFORMANCESdissolvedIMAGE SUCCESSactiveJEAN GEORGES VIEZdissolvedJEAN LOUIS CRASdissolvedLEXIGLOBEdissolvedLOTIBA COTE D OPALEdissolvedLOTIBA ET CIEdissolvedPICARDIE CUP ORGANISATIONactiveSC CREDIT CONSEILactiveSC DE GAINS LELEU BOUGON LEMAIREdissolvedSCI DU 41 RUE ST FUSCIENdissolvedSCI FUSCIENdissolvedSCI LAUREALdissolvedSNC LA CARAVELLEdissolvedSNC LOTIBA JEAN XXIIIdissolvedSNC LOTIBA LA HAIE PATISSIEREdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off