DOSSIERS / SNC PHYSALIS LOC 19
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Partnership dossier

SNC PHYSALIS LOC 19

FRANCE · PARTNERSHIP · INCORPORATED 2013-01-09
KYBE ID: FR-788588796 · 788588796 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SNC PHYSALIS LOC 19
fr_insee
788588796
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-01-09
fr_insee
2023-05-26
fr_insee
3 AV THEODORE DROUHET, CO SOFICO INVESTISSEMENTS CS 20228, 97420 LE PORT
fr_insee
77.39Z
fr_insee
€68,790
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 VULCANIA LOC 10dissolvedSNC VULCANIA LOC 16dissolved

+6 more

People with significant control

2 people
NameRoleFromSource
SAS PROFILOGEDirigeant—France registry
SOFICO INVESTISSEMENTSPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off