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Partnership dossier

SNC LE KAPPAS A NICE

FRANCE · PARTNERSHIP · INCORPORATED 2003-01-30
KYBE ID: FR-445186281 · 445186281 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSNC LE KAPPAS A NICE

fr_insee

Registration445186281

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2003-01-30

fr_insee

Dissolved2011-09-23

fr_insee

Registered address455 PRO DES ANGLAIS, AZUREA IMMEUBLE LE PHOENIX, 06000 NICE

fr_insee

Industry41.10D

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTIBES MARENDA LACANdissolved BNP PARIBAS IMMOBILIER RESIDENTIEL PROMOTION MEDITERRANEEdissolved CASTEL D'AZUR A NICEdissolved SCI 25 RUE BERLIOZdissolved SNC AZUREAdissolved SNC BOBILLOTdissolved SNC DELFINO A NICEdissolved SNC DOMAINE DE L'OLIVAIEdissolved SNC GREEN DOMAINE A CANNESdissolved SNC LE 14 VICTOR HUGO A NICEdissolved SNC LES ALLEES SAINT LEGERdissolved SNC PIERRE SEMARD A NICEdissolved SNC SAINT RAPHAEL BAUDINOdissolved SNC TERRON FREESIASdissolved SNC VILLA ONDINEdissolved SNC VILLA PASTEUR A CAGNESdissolved SNC VILLENEUVE LOUBET BEL AIR ADRYMOURdissolved SNC VILLENEUVE LOUBET LES PLANSdissolved SNC VLB LA BERMONEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-09-23Dissolved / struck off