DOSSIERS / SNC PIVET
← SearchExport PDF
Partnership dossier

SNC PIVET

FRANCE · PARTNERSHIP · INCORPORATED 2002-06-19
KYBE ID: FR-442336624 · 442336624 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC PIVET
fr_insee
442336624
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2002-06-19
fr_insee
2 RTE DE TURIN, 06300 NICE
fr_insee
56.30Z
fr_insee
6
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATTHIEU CHARLES MICHEL PIVETDirecteur—France registry
KARL RICHARD ALAIN JANVIERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PIVET · dissolved · name-sim 0.54) — 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