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Partnership dossier

SNC FAMILLE

FRANCE · PARTNERSHIP · INCORPORATED 2003-04-22
KYBE ID: FR-448265322 · 448265322 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSNC FAMILLE

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Registration448265322

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2003-04-22

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Dissolved2021-10-31

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Registered address1 PL DE L ERMITAGE, 77000 MELUN

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Industry56.10A

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Share capital€8,000

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Companies at this address

18 total

CARMEN HERNANDEZ PEREZdissolved CONSEIL SERVICE BUREAUTIQUEdissolved CONTROL Cdissolved DLPLdissolved FRANCK GIAOUIactive Gaëlle Guillemette Simone Sylvie Hachetactive GHISLAINE JEULLAINdissolved GUY DEZERTdissolved JOEL MAURICE MAROLLESdissolved LAURENCE SULTANactive LONG YEdissolved MARIE ODILE BAUDELOTdissolved MQKJdissolved [ND]active [ND]active SCI EVALAURIMdissolved SCM SULTAN-GIAOUIdissolved

Connections

3 links

Shared operator — likely the same administrator

NUVOMEKANShared officer / director · 4 share this SIMSEK IMMOBILIERShared officer / director · 4 share this ALLIANCE TAXI 93Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
DANIEL SIMSEK	Administrateur	—	France registry
CAROLINE BICICI	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2021-10-31Dissolved / struck off