DOSSIERS / SNC ICE PARK II
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SNC ICE PARK II

FRANCE · PARTNERSHIP · INCORPORATED 2012-03-08
KYBE ID: FR-750131401 · 750131401 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNC ICE PARK II
fr_insee
750131401
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-03-08
fr_insee
2019-04-16
fr_insee
BD DES SAVEURS, CRE@VALLEE NORD, 24660 COULOUNIEIX-CHAMIERS
fr_insee
68.20B
fr_insee
€250,000
fr_insee

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 (S.N.C. ICE PARK I · 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