DOSSIERS / SNC VAL
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Partnership dossier

SNC VAL

FRANCE · PARTNERSHIP · INCORPORATED 2010-02-25
KYBE ID: FR-520548850 · 520548850 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
SNC VAL
fr_insee
520548850
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-02-25
fr_insee
LA PLACE, 84870 LORIOL-DU-COMTAT
fr_insee
56.30Z
fr_insee
€100
fr_insee

Connections

7 links
Shared operator — likely the same administrator
4family office GmbHShared officer / director · 2 share this[ND]Shared registered address · 7 share this[ND]Shared registered address · 7 share thisCELINEShared registered address · 7 share thisFRANCE AIMEE DEUTSCHShared registered address · 7 share this[ND]Shared registered address · 7 share thisSIMONE LAURE LANDESShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
VALERIA ARPINODirecteur—France registry
NICOLE SCHWANDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-18

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

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