DOSSIERS / SNC MADE
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Partnership dossier

SNC MADE

FRANCE · PARTNERSHIP · INCORPORATED 2015-11-26
KYBE ID: FR-814799615 · 814799615 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC MADE
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814799615
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dissolved
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General partnership (SNC)
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2015-11-26
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20 RUE DES ALOUETTES, HAMEAU DE JOUANCY, 89100 SOUCY
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01.61Z
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1
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€165,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAETITIA CHRISTIANE ANNIE-CLAUDE MASSONDirigeant—France registry
ROMAIN ANDRE MICHEL DEJAUNEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MADE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100