DOSSIERS / SNC DE LA ZILLE
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Partnership dossier

SNC DE LA ZILLE

FRANCE · PARTNERSHIP · INCORPORATED 2006-07-18
KYBE ID: FR-491145058 · 491145058 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SNC DE LA ZILLE
fr_insee
491145058
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-07-18
fr_insee
400 CHE DE LA VERDINE, 38140 LA MURETTE
fr_insee
47.78B
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
GAEC DE LA ZILLEShared officer / director · 2 share thisGAEC DE LA ZILLEShared registered address · 3 share thisALEXIS STEPHANE DURANDShared registered address · 3 share thisSCI GISCHRIShared officer / director · 9 share thisSCI DES CROIX VIEILLESShared officer / director · 9 share thisCOMMERCIALISAT SALAISON VIANDE BOURGOGNEShared officer / director · 9 share thisSCI PLANETE XIIIShared officer / director · 9 share thisGAEC DURANDShared officer / director · 9 share thisGIE DE LA BIEVREShared officer / director · 9 share thisSCI LA FUTAIEShared officer / director · 9 share thisEARL SAINT CHARLESShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
RENE DURANDDirigeant—France registry
PIERRE JOSEPH DURANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC DE LA ZILLE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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