DOSSIERS / EUROCOMMERCIAL PROPERTIES TAVERNY SNC
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Partnership dossier

EUROCOMMERCIAL PROPERTIES TAVERNY SNC

FRANCE · PARTNERSHIP · INCORPORATED 1991-02-19
KYBE ID: FR-380973560 · 380973560 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
EUROCOMMERCIAL PROPERTIES TAVERNY SNC
fr_insee
380973560
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1991-02-19
fr_insee
107 RUE SAINT-LAZARE, 75009 PARIS
fr_insee
68.31Z
fr_insee
€10,315,911
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBERT MALLLETactiveASSOCIATION SYNDICALE LIBRE DE PROPRIETAIRES DU PASSAGE DU HAVREactiveCOMMUNICATION MODERNE DIDIER HUONdissolvedDES DOCTEURS AMIEL TOURATIER SALOMONdissolvedEUROCOMMERCIAL PROPERTIES CAUMARTIN SNCdissolvedEUROCOMMERCIAL PROPERTIES FRANCE SASdissolvedEUROCOMMERCIAL PROPERTIES NORD SCIactiveHASSINE CHAABANEactiveJEAN LOUIS SALOMONdissolvedLA CLOSERIE DU PARCdissolvedLES VILLAS TERRASSESdissolvedMUTUELLE MIP L'ENTREPRISE SANTEactive[ND]activeRAYMOND ALBERT LEROYdissolvedRESIDENCE BALY VILLEURBANNEdissolvedSARL D'AMENAGEMENT ROMAIN ROLLANDdissolvedSCCV AUBERVILLIERS VICTOR HUGOdissolvedSCCV POMPONNE D'ORdissolvedVAL COMMERCES SNCdissolvedVENISSIEUX ROMAIN ROLLAND ILOT Bactive

+3 more

People with significant control

7 people
NameRoleFromSource
EUROCOMMERCIAL PROPERTIES CAUMARTIN SNCDirigeant—France registry
EUROCOMMERCIAL PROPERTIES FRANCE SASDirigeant—France registry
EMILIE ArtoisPrésident—France registry
EVERT JAN VAN GARDERENPrésident—France registry
PASCAL LE GOUEFFPrésident—France registry
ROBERTO FraticelliPrésident—France registry
VINCENT PETRUS JACOBUS MeijerPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

high

Phoenix predecessor

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

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100