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Partnership dossier

SCILLY

FRANCE · PARTNERSHIP · INCORPORATED 2001-12-01
KYBE ID: FR-439941469 · 439941469 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCILLY

fr_insee

Registration439941469

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2001-12-01

fr_insee

Dissolved2009-01-31

fr_insee

Registered address5 RUE ST PANTALEON, CHEZ COFIGEST, 31000 TOULOUSE

fr_insee

Industry66.19A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

SAKIAKIdissolved SANAAdissolved SAPATAKIdissolved SAPATEAdissolved SARATIKAdissolved SATIHAdissolved SATUONAdissolved SEIAOdissolved SEVAdissolved SNC ALICANTEdissolved SNC BRAZILdissolved SNC CALVIdissolved SNC DETROITdissolved SNC FESdissolved SNC FUTUNAdissolved SNC HAVANEdissolved SNC KOBEdissolved SNC MEXICOdissolved SNC PALERMEdissolved SNC PAPEETEdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 45 companies

medium

Batch-formation cluster

28 companies at this address were incorporated the same day (2001-12-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

Clustered address

Composite risk score20/100

Insolvency timeline

1 events

2009-01-31Dissolved / struck off