DOSSIERS / SNC MEZIANI
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Partnership dossier

SNC MEZIANI

FRANCE · PARTNERSHIP · INCORPORATED 2000-10-23
KYBE ID: FR-433258787 · 433258787 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SNC MEZIANI
fr_insee
433258787
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2000-10-23
fr_insee
2017-06-15
fr_insee
1 RPT MONTFERMEIL, 93340 LE RAINCY
fr_insee
55.10Z
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€137,300
fr_insee

Connections

10 links

People with significant control

3 people
NameRoleFromSource
OUERDIA BERKIAdministrateurFrance registry
FARID MEZIANIDirigeantFrance registry
SMAIL MEZIANIMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL MEZIANI · dissolved · name-sim 0.56) — 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

Insolvency timeline

1 events
Dissolved / struck off