DOSSIERS / SNC EINSTEIN VALLEY 8
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Partnership dossier

SNC EINSTEIN VALLEY 8

FRANCE · PARTNERSHIP · INCORPORATED 2001-05-02
KYBE ID: FR-438129926 · 438129926 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
SNC EINSTEIN VALLEY 8
fr_insee
438129926
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2001-05-02
fr_insee
2500 RTE DES DOLINES, ZAC DES BOUILLIDES, 06560 VALBONNE
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
APPART VALLEYdissolvedASTORIAdissolvedBLUE VALLEYdissolvedBORGO - STE DEVOTEdissolvedCABINET GUINOT SUDactiveCOGNAC D'ORLEANSdissolvedEINSTEIN VALLEY 2activeEINSTEIN VALLEY 7dissolvedELIE FEDIDAdissolvedELLAactiveLIFE DEVELOPPEMENTdissolvedLIFE VALLEYdissolvedLIFE VALLEY FINANCEdissolvedSCI LES CHATAIGNIERSdissolvedSCI NEUVEdissolvedSENIOR VALLEYdissolvedSERVILOGE LE DOMAINEactiveSNC EINSTEIN VALLEYdissolvedSNC FINANCIERE GAILLARD TOULOUSEactiveSUN FONCIEREactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

3 events
Jugement accordant un délai pour déposer la liste des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif