DOSSIERS / SNC RUE DE NEUILLY
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Partnership dossier

SNC RUE DE NEUILLY

FRANCE · PARTNERSHIP · INCORPORATED 1991-06-12
KYBE ID: FR-382174266 · 382174266 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SNC RUE DE NEUILLY
fr_insee
382174266
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1991-06-12
fr_insee
68 B RUE D'AUTEUIL, 75016 PARIS
fr_insee
41.10A
fr_insee
€305
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SNC RUE DE NEUILLYfr_insee · 487913915 · dissolved

Connections

13 links
Shared operator — likely the same administrator
SCI DE VILLETANEUSEShared registered address · 7 share thisSOC HOTEL LYNXShared registered address · 7 share thisSCI LES PORTES D'AUTEUILShared registered address · 7 share thisGERMAINE MORAShared registered address · 7 share thisSARL COCOTEXShared registered address · 7 share thisJOSEE DANIELLE LAFONDShared registered address · 7 share thisDAMPIERREShared officer / director · 8 share thisHOTEL LUTETIAShared officer / director · 8 share thisCETCO DEVELOPPEMENTShared officer / director · 8 share thisSNC LES BELLES DAMESShared officer / director · 8 share thisSCI GATINESShared officer / director · 8 share thisSCI DE VILLETANEUSEShared officer / director · 8 share thisVILLA SANTOLINEShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CONSTRUCTAEDirecteur—France registry
MIREILLE COUTINDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100