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Partnership dossier

SNC S.R.V.E. VII

FRANCE · PARTNERSHIP · INCORPORATED 2008-09-23
KYBE ID: FR-508219482 · 508219482 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSNC S.R.V.E. VII

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Registration508219482

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2008-09-23

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Dissolved2008-12-31

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Registered address4 RUE DU PLEMONT, 60200 COMPIEGNE

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

DANIEL ANDRE ROGER MILARDactive MACAZactive SNC S.R.V.E. Idissolved SNC S.R.V.E. IIdissolved SNC S.R.V.E.IIIdissolved SNC S.R.V.E. IVdissolved SNC S.R.V.E. Vdissolved SNC S.R.V.E. VIdissolved SNC S.R.V.E. VIIIdissolved VILLA EPINOMISactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2008-09-23) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 22?

2 signals

+14

Batch-formation cluster

Dissolved soon after incorporation

Composite risk score22/100

Insolvency timeline

1 events

2008-12-31Dissolved / struck off