DOSSIERS / SNC SD2N
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Partnership dossier

SNC SD2N

FRANCE · PARTNERSHIP · INCORPORATED 2017-03-06
KYBE ID: FR-828062331 · 828062331 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC SD2N
fr_insee
828062331
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-03-06
fr_insee
11 RUE DU 11 NOVEMBRE 1918, 69780 MIONS
fr_insee
47.62Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DEBORAH PAULE ISABELLE RICHARDDirigeant—France registry
SEBASTIEN DIDIER NAUDYPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SD2N · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100