DOSSIERS / FLANDRE SNC
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Partnership dossier

FLANDRE SNC

FRANCE · PARTNERSHIP · INCORPORATED 1990-09-28
KYBE ID: FR-377659867 · 377659867 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FLANDRE SNC
fr_insee
377659867
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1990-09-28
fr_insee
2021-05-21
fr_insee
87 BD DE LA LIBERTE, 59000 LILLE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
HAMEAU DE LA MOTTEdissolvedSCI 82dissolvedSCI BUISSON AMENAGEMENTdissolvedSCI DE BAISIEUX SINdissolvedSCI DE BARGUESdissolvedSCI DE BEUSSIGNIESdissolvedSCI DE CHERENG UNdissolvedSCI DE LA BAILLEdissolvedSCI DE LA CROIX DE PIERREdissolvedSCI DE MAUGREdissolvedSCI DENIS PAPINdissolvedSCI D ENTREPOTS DE WASQUEHALdissolvedSCI DES QUATRE MAISONSdissolvedSCI DU 3 RUE DE LA MADELEINEdissolvedSCI DU BOIS D'ENCHEMONTdissolvedSCI DU FERRAINdissolvedSCI DU MEUNIERdissolvedSCI DU PARC AU CEDREdissolvedSCI DU PARC DE LA CHAPELLEdissolvedSCI DU PONTactive

+15 more

People with significant control

7 people
NameRoleFromSource
DANIEL DORCHIESDirigeant—France registry
HENRI CHARLES EMILE PERNOTDirigeant—France registry
JOSEPH JEAN GOOSSENSDirigeant—France registry
PIERRE JEAN FRANCOIS DORCHIESDirigeant—France registry
RENE DUHINDirigeant—France registry
SOCIETE EUROPEENNE POUR LE FINANCEMENT DE LA PROMOTION IMMOBILIEREDirigeant—France registry
FINANCIERE LOGERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off