DOSSIERS / SNC 40 AVENUE NIEL
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Partnership dossier

SNC 40 AVENUE NIEL

FRANCE · PARTNERSHIP · INCORPORATED 1991-10-16
KYBE ID: FR-383265774 · 383265774 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC 40 AVENUE NIEL
fr_insee
383265774
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1991-10-16
fr_insee
25 RUE MURILLO, 75008 PARIS 8
fr_insee
70.1F
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOCIETE GENERALE IMMOBILIERE PASCAL PESSIOT INTERNATIONAL GIPPI S.A.Directeur—France registry
PASCAL PESSIOTDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100