DOSSIERS / S.N.C. ICE PARK I
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Partnership dossier

S.N.C. ICE PARK I

FRANCE · PARTNERSHIP · INCORPORATED 2009-12-15
KYBE ID: FR-518971049 · 518971049 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
S.N.C. ICE PARK I
fr_insee
518971049
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dissolved
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General partnership (SNC)
fr_insee
2009-12-15
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2019-04-16
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BD DES SAVEURS, CRE@VALLEE NORD, 24660 COULOUNIEIX-CHAMIERS
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77.39Z
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VINCENT HERVE PANIERAdministrateur—France registry
AZURDirigeant—France registry
ICE IMMOBILIER CONSEIL ENVIRONNEMENTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC ICE PARK II · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off