DOSSIERS / SL PARTNERS
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Company dossier

SL PARTNERS

FRANCE · COMPANY · INCORPORATED 2015-10-20
KYBE ID: FR-814211165 · 814211165 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SL PARTNERS
fr_insee
814211165
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-20
fr_insee
73 RUE PIERRE POLI, 92130 ISSY-LES-MOULINEAUX
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68.20B
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€1,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SEI SHIN PARTNERSShared officer / director · 2 share thisFRANCOIS RENE PINARDONShared registered address · 7 share this[ND]Shared registered address · 7 share thisSEI SHIN PARTNERSShared registered address · 7 share thisVIRGINIE VILLARETShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 5 of 7 — full graph via /v1/entities/FR-814211165/network.

People with significant control

2 people
NameRoleFromSource
LEO-VINCENT THIJSSENSDirecteurFrance registry
SELEN THIJSSENSDirigeantFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SEI SHIN PARTNERS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100