DOSSIERS / SNC VIA DOMITIA
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Partnership dossier

SNC VIA DOMITIA

FRANCE · PARTNERSHIP · INCORPORATED 1993-06-01
KYBE ID: FR-378728661 · 378728661 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC VIA DOMITIA
fr_insee
378728661
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1993-06-01
fr_insee
177 B AV LOUIS LUMIERE, ESPACE LUNEL LITTORAL, 34400 LUNEL
fr_insee
55.10Z
fr_insee
€365,878
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GALAXIEDirigeant—France registry
SOFINVESTDirigeant—France registry
TARAYRE JP MJDirigeant—France registry
GEORGES VINCENT JACQUES RUIZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL VIA DOMITIA · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100