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Partnership dossier

SNC DILOCA

FRANCE · PARTNERSHIP · INCORPORATED 1999-08-17
KYBE ID: FR-423780659 · 423780659 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSNC DILOCA

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Registration423780659

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated1999-08-17

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Dissolved2011-12-20

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Registered addressRTE DE DIDIER, CHEZ FONTAINE DIDIER 9E KM, 97200 FORT-DE-FRANCE

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Industry77.39Z

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Share capital€2,287

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Connections

4 links

Shared operator — likely the same administrator

SCI LIEBEMARIAShared officer / director · 5 share this OFFICE DE TOURISME COMMUNAUTAIRE MENTON RIVIERA & MERVEILLESShared officer / director · 5 share this FOMARIGAShared officer / director · 5 share this S.N.C.LOCADIShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MARIE GARCIN	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2011-12-20Dissolved / struck off