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Partnership dossier

SNC SALNEUVE DEVELOPPEMENT

FRANCE · PARTNERSHIP · INCORPORATED 1999-06-01
KYBE ID: FR-422993188 · 422993188 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSNC SALNEUVE DEVELOPPEMENT

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Registration422993188

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Statusactive

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TypeGeneral partnership (SNC)

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Incorporated1999-06-01

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Registered address30 AV de la Bourdonnais, 75007 Paris

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Industry68.10Z

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Share capital€3,049

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AUDREY MICHELE DOMINIQUE DUROSELLEdissolved BC AVOCATSdissolved BEATRICE DES CARSactive BINDIMMOdissolved CATHERINE VISYactive CHARLOTTE BAYONNEactive FARES BAKHTIactive Francesco vescio VESCIOactive FRANCOIS DECAUDINactive GERALD DE ROCHECHOUART DE MORTEMARTdissolved HANAPAdissolved [ND]dissolved [ND]active QUAI CLEMENCEAUactive ROCKBY SECONDARIES 1 GPactive SAID HASSANE SAID MOHAMEDactive SERGE BINDELdissolved SOCIETE DE GESTION COMMERCIALE PRIVEEdissolved

People with significant control

3 people

Name	Role	From	Source
SOCIETE DE GESTION COMMERCIALE PRIVEE (SA) SGCP	Dirigeant	—	France registry
SODIPIERRE FINANCE	Membre du directoire	—	France registry
AUDE MARIE JEANNE PAULINE Aucouturier	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC ECHIQUIER DEVELOPPEMENT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100