DOSSIERS / SNC PYRITE CARAIBES
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Partnership dossier

SNC PYRITE CARAIBES

FRANCE · PARTNERSHIP · INCORPORATED 2004-10-12
KYBE ID: FR-479133373 · 479133373 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNC PYRITE CARAIBES
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479133373
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dissolved
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General partnership (SNC)
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2004-10-12
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2017-11-23
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4 CTRE COMMERC PORTE MARINA, 4 LES POIRIERS C/O CORAIL CARAIBES GES, 97110 POINTE-À-PITRE
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77.29Z
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€209,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANNE MARIE SABYAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC CALCITE CARAIBES · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off