Key facts
dissolvedSNC ANJOU PATRIMOINE
fr_insee
399381912
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1994-12-30
fr_insee
2018-02-13
fr_insee
25 RUE DE PONTHIEU, BAT C, 75008 PARIS 8
fr_insee
64.20Z
fr_insee
€1,500
fr_insee
Partnership dossier
SNC ANJOU PATRIMOINE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
35 totalCIBEX INTERNATIONALCIE ETUDE GESTION INVEST FINANCEMENTCOMPAGNIE DE CONSTRUCTION INTERNATIONALE PHENIX- CCIPCOMPAGNIE IMMOBILIERE PHENIX AMENAGEMENTECO - APPLICATIONSMACBAOCEAN PANORAMICRESIDENCE DEBUSSYSARI REGIONSSCI ACHERES 2 VILLAGESCI BLAGNAC-GRAND NOBLESCI PUTEAUX KUPKASNC AMENAGEMENT DU QUARTIER PAUL DOUMERSNC AMENAGEMENT LES QUARTIERS DE SEINESNC ANJOU GRANDES OPERATIONSSNC ANJOU SERVICESSNC CIE GEN DES EAUX DEFENSE NORDSNC D AMENAGEMENT DE LA GATINESNC D'AMENAGEMENT DES MARINES DE GASSINSNC D'AMENAGEMENT PARC REPUBLIQUE
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| SOCIETE D'INVESTISSEMENTS ET DE GESTION 35 | Dirigeant | — | France registry |
| FRANCOIS BOUCHE | Président | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 35 companies
high
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100
Insolvency timeline
1 eventsDissolved / struck off