DOSSIERS / SNC VILLA ONDINE
← SearchExport PDF
Partnership dossier

SNC VILLA ONDINE

FRANCE · PARTNERSHIP · INCORPORATED 2004-05-06
KYBE ID: FR-453534539 · 453534539 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SNC VILLA ONDINE
fr_insee
453534539
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2004-05-06
fr_insee
2012-09-11
fr_insee
455 PRO DES ANGLAIS, AZUREA IMMEUBLE LE PHOENIX, 06000 NICE
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTIBES MARENDA LACANdissolvedBNP PARIBAS IMMOBILIER RESIDENTIEL PROMOTION MEDITERRANEEdissolvedCASTEL D'AZUR A NICEdissolvedSCI 25 RUE BERLIOZdissolvedSNC AZUREAdissolvedSNC BOBILLOTdissolvedSNC DELFINO A NICEdissolvedSNC DOMAINE DE L'OLIVAIEdissolvedSNC GREEN DOMAINE A CANNESdissolvedSNC LE 14 VICTOR HUGO A NICEdissolvedSNC LE KAPPAS A NICEdissolvedSNC LES ALLEES SAINT LEGERdissolvedSNC PIERRE SEMARD A NICEdissolvedSNC SAINT RAPHAEL BAUDINOdissolvedSNC TERRON FREESIASdissolvedSNC VILLA PASTEUR A CAGNESdissolvedSNC VILLENEUVE LOUBET BEL AIR ADRYMOURdissolvedSNC VILLENEUVE LOUBET LES PLANSdissolvedSNC VLB LA BERMONEdissolved

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off