DOSSIERS / SNC DE SERBOIS
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Partnership dossier

SNC DE SERBOIS

FRANCE · PARTNERSHIP · INCORPORATED 2015-12-28
KYBE ID: FR-817382880 · 817382880 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC DE SERBOIS
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817382880
fr_insee
dissolved
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General partnership (SNC)
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2015-12-28
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1 RUE DE SERBOIS, 89100 SUBLIGNY
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01.61Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-FRANCOIS DAUGEDirigeant—France registry
PAULINE ANNE JEANNE TENNEVINMembre du directoire—France registry
JEAN-FRANCOIS PHILIPPE DAUGEPrésident—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 (POULES DE SERBOIS · dissolved · name-sim 0.52) — 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