DOSSIERS / SNC CAP NIMES
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SNC CAP NIMES

FRANCE · PARTNERSHIP · INCORPORATED 1997-10-15
KYBE ID: FR-389661562 · 389661562 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SNC CAP NIMES
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389661562
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dissolved
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Economic interest grouping (GIE)
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1997-10-15
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2019-05-29
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1 AV BERTIE ALBRECHT, 75008 PARIS 8
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64.20Z
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARDREY (SARL)Dirigeant—France registry
JEAN-MARC DAVID SARFATIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off