DOSSIERS / SNC C.S.K.
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Partnership dossier

SNC C.S.K.

FRANCE · PARTNERSHIP · INCORPORATED 2004-08-03
KYBE ID: FR-478128754 · 478128754 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNC C.S.K.
fr_insee
478128754
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2004-08-03
fr_insee
CTRE COMMERC 3 FONTAINES, CENTRE COMMERCIAL LES TROI, 95000 CERGY
fr_insee
47.26Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ABDERRAHMAN CHEBABATEDirecteur—France registry
KARIM CHEBABATEDirigeant—France registry
MANUEL SOARESDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-02

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt du projet de répartition
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif