DOSSIERS / SNC LI HU
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Partnership dossier

SNC LI HU

FRANCE · PARTNERSHIP · INCORPORATED 2005-11-10
KYBE ID: FR-484853643 · 484853643 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNC LI HU
fr_insee
484853643
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2005-11-10
fr_insee
33 RUE DE LA VILLETTE, 75019 PARIS 19
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SIMON LIDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-01-16

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif