DOSSIERS / SNC SAINT-PAUL IV
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Partnership dossier

SNC SAINT-PAUL IV

FRANCE · PARTNERSHIP · INCORPORATED 1998-02-26
KYBE ID: FR-417750718 · 417750718 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SNC SAINT-PAUL IV
fr_insee
417750718
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1998-02-26
fr_insee
61 AV DE COLMAR, 68200 MULHOUSE
fr_insee
68.20B
fr_insee
€990,919
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Laurent ZOBENBIEHLERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SAINT PAUL 1 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100