DOSSIERS / SNC DELFINO A NICE
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Partnership dossier

SNC DELFINO A NICE

FRANCE · PARTNERSHIP · INCORPORATED 2007-11-12
KYBE ID: FR-501203939 · 501203939 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SNC DELFINO A NICE
fr_insee
501203939
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-11-12
fr_insee
2014-03-03
fr_insee
455 PRO DES ANGLAIS, AZUREA IMMEUBLE LE PHOENIX, 06000 NICE
fr_insee
41.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTIBES MARENDA LACANdissolvedBNP PARIBAS IMMOBILIER RESIDENTIEL PROMOTION MEDITERRANEEdissolvedCASTEL D'AZUR A NICEdissolvedSCI 25 RUE BERLIOZdissolvedSNC AZUREAdissolvedSNC BOBILLOTdissolvedSNC DOMAINE DE L'OLIVAIEdissolvedSNC GREEN DOMAINE A CANNESdissolvedSNC LE 14 VICTOR HUGO A NICEdissolvedSNC LE KAPPAS A NICEdissolvedSNC LES ALLEES SAINT LEGERdissolvedSNC PIERRE SEMARD A NICEdissolvedSNC SAINT RAPHAEL BAUDINOdissolvedSNC TERRON FREESIASdissolvedSNC VILLA ONDINEdissolvedSNC VILLA PASTEUR A CAGNESdissolvedSNC VILLENEUVE LOUBET BEL AIR ADRYMOURdissolvedSNC VILLENEUVE LOUBET LES PLANSdissolvedSNC VLB LA BERMONEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off