DOSSIERS / SNC GERARD RASCOUAILLE SOR
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Partnership dossier

SNC GERARD RASCOUAILLE SOR

FRANCE · PARTNERSHIP · INCORPORATED 1985-01-15
KYBE ID: FR-331288787 · 331288787 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC GERARD RASCOUAILLE SOR
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331288787
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dissolved
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General partnership (SNC)
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1985-01-15
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38 RUE DE SAINT GENES, 33000 BORDEAUX
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70.3A
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD ALAIN, PIERREDirecteur—France registry
RASCOUAILLE JEAN-LOUISDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RASCOUAILLE - GERARD ET COMPAGNIE · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100