DOSSIERS / SNC DES 3 VILLAGES
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Partnership dossier

SNC DES 3 VILLAGES

FRANCE · PARTNERSHIP · INCORPORATED 2011-05-20
KYBE ID: FR-532394079 · 532394079 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC DES 3 VILLAGES
fr_insee
532394079
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2011-05-20
fr_insee
4 Les Clausses, Grandchamp, 89120 Charny Orée de Puisaye
fr_insee
01.61Z
fr_insee
3
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
NICOLAS GAUFFILIERDirigeant—France registry
SEBASTIEN DAVID YAN SERVAISDirigeant—France registry
SEBASTIEN SERVAISDirigeant—France registry
GAU-EVOMembre du directoire—France registry
MMS SERVAISMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100