DOSSIERS / SNC CLOS DES ANSEREUILLES
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Partnership dossier

SNC CLOS DES ANSEREUILLES

FRANCE · PARTNERSHIP · INCORPORATED 2016-05-27
KYBE ID: FR-820582211 · 820582211 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SNC CLOS DES ANSEREUILLES
fr_insee
820582211
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-05-27
fr_insee
2024-03-18
fr_insee
251 AV DU BOIS, PARC DU PONT ROYAL BAT A, 59130 LAMBERSART
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CAPENdissolvedGROUPE DdissolvedSAS SERVICESdissolvedSCI DES 3 DdissolvedSCI DU PREMANOIRdissolvedSCI HALLENNES SERVICESdissolvedSCI LES PYRAMIDESactiveSCI LOMME-HUMANICITEdissolvedSNC DE LA FORGETTEdissolvedSNC DU MOULIN LAMBLINdissolvedSNC DU PONT ROUGEdissolvedSNC DU VIEUX CHENEdissolvedS.N.C HOTEL ENTREPRISESdissolvedSNC LA VILLA DAUPHINEdissolvedSNC LOOS-GEORGES POTIEdissolvedSOCIETE CIVILE IMMOBILIERE DE LA BROYEdissolvedSOCIETE CIVILE IMMOBILIERE LE BOIS VERTdissolvedSOGEPAR D ENTREPRISEdissolvedSOGEPAR D TRANSACTIONactive

People with significant control

2 people
NameRoleFromSource
LOGER HABITATDirecteur—France registry
CARRE CONSTRUCTEURDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off