DOSSIERS / PARTENAIRES 3
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Company dossier

PARTENAIRES 3

FRANCE · COMPANY · INCORPORATED 2016-10-11
KYBE ID: FR-822998779 · 822998779 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PARTENAIRES 3
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822998779
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dissolved
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Real-estate civil company (SCI)
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2016-10-11
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2022-12-13
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7 RUE DES PONNIERES, PARC D'ACTIVITE DES CORTOTS, 21121 FONTAINE-LES-DIJON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MELODIMembre du directoire—France registry
PIRETTIMembre du directoire—France registry
EMMANUEL AMPAUDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARTENAIRES · dissolved · name-sim 0.86) — 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

Insolvency timeline

1 events
Dissolved / struck off