DOSSIERS / SNC VIALAT
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Partnership dossier

SNC VIALAT

FRANCE · PARTNERSHIP · INCORPORATED 2009-08-14
KYBE ID: FR-513956102 · 513956102 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SNC VIALAT
fr_insee
513956102
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-08-14
fr_insee
31 FG SAINTE EULALIE, 19140 UZERCHE
fr_insee
47.11B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NADINE LALBIATDirecteur—France registry
SEBASTIEN VALEYRIEDirecteur—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VIALAT · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-08

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif