DOSSIERS / SNC LE SASSANDRA
← SearchExport PDF
Partnership dossier

SNC LE SASSANDRA

FRANCE · PARTNERSHIP · INCORPORATED 2006-02-06
KYBE ID: FR-488464454 · 488464454 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC LE SASSANDRA
fr_insee
488464454
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-02-06
fr_insee
5 RUE ALBERT LEBRUN, 54425 PULNOY
fr_insee
56.30Z
fr_insee
1
fr_insee
€225,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROMUALD HENRI LUCIEN DEMANGEDirecteur—France registry
MONIQUE MARIE-JOSEPH BAINDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE SASSANDRA · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100