DOSSIERS / SNC VULCANIA LOC 16
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Partnership dossier

SNC VULCANIA LOC 16

FRANCE · PARTNERSHIP · INCORPORATED 2012-05-21
KYBE ID: FR-750271017 · 750271017 · 1 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SNC VULCANIA LOC 16
fr_insee
750271017
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-05-21
fr_insee
2022-03-22
fr_insee
3 AV THEODORE DROUHET, CO SOFICO INVESTISSEMENTS CS 20228, 97420 LE PORT
fr_insee
77.39Z
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
SNC INVESDOM LOC 01dissolvedSNC INVESDOM LOC 02dissolvedSNC INVESDOM LOC 03dissolvedSNC INVESDOM LOC 04dissolvedSNC INVESDOM LOC 06dissolvedSNC INVESDOM LOC 07dissolvedSNC INVESDOM LOC 09dissolvedSNC INVESDOM LOC 11dissolvedSNC INVESDOM LOC 12dissolvedSNC INVESDOM LOC 14dissolvedSNC INVESDOM LOC 15dissolvedSNC INVESDOM LOC 16dissolvedSNC INVESDOM LOC 18dissolvedSNC PHYSALIS LOC 10dissolvedSNC PHYSALIS LOC 12dissolvedSNC PHYSALIS LOC 13dissolvedSNC PHYSALIS LOC 15dissolvedSNC PHYSALIS LOC 16dissolvedSNC PHYSALIS LOC 19dissolvedSNC VULCANIA LOC 10dissolved

+6 more

People with significant control

2 people
NameRoleFromSource
GEOFFROY MARIE JOSEPH MARRAUD DES GROTTESAdministrateur—France registry
SAS PROFILOGEDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2012-05-21) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC VULCANIA LOC 10 · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off