DOSSIERS / SNC VANILLE LOC 17
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Partnership dossier

SNC VANILLE LOC 17

FRANCE · PARTNERSHIP · INCORPORATED 2004-04-21
KYBE ID: FR-451211270 · 451211270 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SNC VANILLE LOC 17
fr_insee
451211270
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2004-04-21
fr_insee
2022-08-04
fr_insee
CALIFORNIE, CHEZ SOFICO INVESTISSEMENT, 97232 LE LAMENTIN
fr_insee
77.12Z
fr_insee
€114,630
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTSAdministrateurFrance registry
ANNE MARIE SEGOLENE ERNEST SEILLIERE DE LABORDEMembre du directoireFrance registry
BRUNO MICHEL ANDRE DAVIAUDMembre du directoireFrance registry
JEAN GORSEMembre du directoireFrance registry
JEAN-PIERRE FRANCOIS HENRI LOUIS TROTIGNONMembre du directoireFrance registry
LOUIS MICHEL JACQUES LAUNAYMembre du directoireFrance registry
PHILIPPE CHARLES ALBERT JAMESMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off