DOSSIERS / SNC CAP 18
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Partnership dossier

SNC CAP 18

FRANCE · PARTNERSHIP · INCORPORATED 2006-01-13
KYBE ID: FR-487972804 · 487972804 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
SNC CAP 18
fr_insee
487972804
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-01-13
fr_insee
2016-05-17
fr_insee
2 ZA ACAJOU CALIFORNIE, CZ FDC FINANCE, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€1,140
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SNC CAP 18fr_insee · 381661024 · active

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,005 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off