DOSSIERS / SNC LE GOURIFF
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Partnership dossier

SNC LE GOURIFF

FRANCE · PARTNERSHIP · INCORPORATED 2008-12-09
KYBE ID: FR-509307021 · 509307021 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC LE GOURIFF
fr_insee
509307021
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-12-09
fr_insee
17 RUE GENERAL DE GAULLE, 56550 BELZ
fr_insee
47.62Z
fr_insee
1
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NADEGE LEONE HELENE ROMANATODirecteur—France registry
FABRICE ANDRE MAURICE LE GOURIFFDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE GOURIFF · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100