DOSSIERS / SNC DE FRANCE
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Partnership dossier

SNC DE FRANCE

FRANCE · PARTNERSHIP · INCORPORATED 2008-06-23
KYBE ID: FR-505303206 · 505303206 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SNC DE FRANCE
fr_insee
505303206
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-06-23
fr_insee
2011-12-14
fr_insee
47 BD VICTOR HUGO, 06000 NICE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

47 VHdissolvedANIS MAJERIdissolvedB ET CHIdissolvedCABINET DENTAIRE DU DOCTEUR LEYMARIEdissolvedCABINET DENTAIRE DU DOCTEUR MOURARETdissolvedCHRISTINE LELONGdissolvedDEMANDOLSdissolvedEDO DEVELOPPEMENTdissolvedEMMANUEL FRANCOIS-XAVIER AUBERTactiveFONCIERE MERCANTOUR INVESTISSEMENTSdissolvedFONCIERE REVIDENCEdissolvedIMMOBILIERE AIRE SAINT MICHELdissolvedIMMOBILIERE DE WISSOCQdissolvedIMMOBILIERE DU HAUT FALICONNAISdissolvedIMMOBILIERE LE VERMONTdissolvedIMMOBILIERE RESIDENCE SENIOR BLEU SOLEILdissolvedIMMO FRANCEdissolvedINGRID LEONIE EDINGERdissolvedJEANINE FUMELdissolvedK2 INVESTISSEMENTSdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off