DOSSIERS / SNC HOTELIERE TAUZIA SAINT JEAN
← SearchExport PDF
Partnership dossier

SNC HOTELIERE TAUZIA SAINT JEAN

FRANCE · PARTNERSHIP · INCORPORATED 1998-08-10
KYBE ID: FR-419719448 · 419719448 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC HOTELIERE TAUZIA SAINT JEAN
fr_insee
419719448
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1998-08-10
fr_insee
81 CRS SAINT LOUIS, 33300 BORDEAUX
fr_insee
68.20B
fr_insee
€1,372
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CYC 3Dirigeant—France registry
PATRICK VIOTTEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAUZIA SAINT JEAN · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100