DOSSIERS / SNC LOCAGUAD 27
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Partnership dossier

SNC LOCAGUAD 27

FRANCE · PARTNERSHIP · INCORPORATED 2007-10-01
KYBE ID: FR-498984483 · 498984483 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNC LOCAGUAD 27
fr_insee
498984483
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-10-01
fr_insee
2014-09-17
fr_insee
IMMEUBLE CENTRE D'AFFAIRES, C/O COB - ZA DE GALISBAY, 97150 SAINT MARTIN
fr_insee
77.39Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY JEAN ALBERT DUTOURAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC LOCAGUAD 23 · dissolved · name-sim 0.78) — 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