DOSSIERS / SNC DE MONTFLEURY
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Partnership dossier

SNC DE MONTFLEURY

FRANCE · PARTNERSHIP · INCORPORATED 1999-07-20
KYBE ID: FR-423741024 · 423741024 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SNC DE MONTFLEURY
fr_insee
423741024
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1999-07-20
fr_insee
2002-06-27
fr_insee
4 RUE CLOTILDE BIZOLON, 69002 LYON 2EME
fr_insee
70.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASSOCIATION SAINT ANTOINEdissolvedCIEE HOLDINGdissolvedFONCIERE 3JdissolvedFONCIERE DE SEVIGNEactiveFONCIERE DU 5 RUE SAINTE CATHERINEdissolvedFONCIERE SAINT RAMBERTdissolvedPASCAL HERVE FERRARAdissolvedSAFPPactiveS.C BULLIAYdissolvedSCCV GAIAdissolvedSCCV LA PATELIEREdissolvedSCI DU DAUPHINEdissolvedSCI NOR 2012dissolvedSNC BELLE RIVEactiveSNC BONNE SOURCE 2017dissolvedSNC CHAVE BLANCARDEdissolvedSNC DU 43 QUAI SAINT VINCENTdissolvedSNC DU 52 QUAI SAINT VINCENTdissolvedSNC FONCIERE 2RdissolvedSNC FONCIERE DES CABLESdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off