DOSSIERS / SNC INVESDOM LOC 07
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Partnership dossier

SNC INVESDOM LOC 07

FRANCE · PARTNERSHIP · INCORPORATED 2013-06-27
KYBE ID: FR-792409807 · 792409807 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNC INVESDOM LOC 07
fr_insee
792409807
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-06-27
fr_insee
2022-11-24
fr_insee
3 AV THEODORE DROUHET, CO SOFICO INVESTISSEMENTS CS 20228, 97420 LE PORT
fr_insee
77.11B
fr_insee
€314,560
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 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 10dissolvedSNC VULCANIA LOC 16dissolved

+6 more

People with significant control

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

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (2013-06-27) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off