DOSSIERS / SNC URBAN EAST GUY BLACHE 3
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Partnership dossier

SNC URBAN EAST GUY BLACHE 3

FRANCE · PARTNERSHIP · INCORPORATED 2016-02-08
KYBE ID: FR-818289290 · 818289290 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNC URBAN EAST GUY BLACHE 3
fr_insee
818289290
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-02-08
fr_insee
2022-12-27
fr_insee
19 RUE DE VIENNE, TSA 50029, 75008 PARIS 8
fr_insee
41.10B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIFONCIERdissolvedCANTON 1dissolvedCANTON 10dissolvedCANTON 4dissolvedCARRIERES EMBARCADEREdissolvedCHANTIERS NAVALS DE L ESTERELdissolvedCLICHY EUROPE 4dissolvedDELCISdissolvedGCE SERVICES IMMOBILIERSdissolvedMESAMEdissolvedNEXIMMO 105dissolvedNEXIMMO 111dissolvedNEXIMMO 14dissolvedNEXIMMO 33dissolvedNEXIMMO 34dissolvedNEXIMMO 39dissolvedNEXIMMO 46dissolvedNEXIMMO 47dissolvedNEXIMMO 48dissolvedNEXIMMO 49dissolved

+69 more

People with significant control

3 people
NameRoleFromSource
SARI INVESTISSEMENTSMembre du directoire—France registry
SIG 30 PARTICIPATIONSMembre du directoire—France registry
ERIC LalecherePrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off