DOSSIERS / SNC KELLY 12
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Partnership dossier

SNC KELLY 12

FRANCE · PARTNERSHIP · INCORPORATED 2010-07-16
KYBE ID: FR-522913284 · 522913284 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SNC KELLY 12
fr_insee
522913284
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-07-16
fr_insee
2022-08-08
fr_insee
28 AV DES ARAWAKS, 97200 FORT-DE-FRANCE
fr_insee
77.39Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GEOFFROY MARRAUD DES GROTTESAdministrateur—France registry
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTSDirigeant—France registry
STRATEGIE FINANCIERE PATRIMOINEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off