DOSSIERS / SNC PARIS 13 CARDUCCI
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Partnership dossier

SNC PARIS 13 CARDUCCI

FRANCE · PARTNERSHIP · INCORPORATED 2017-09-20
KYBE ID: FR-832128961 · 832128961 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SNC PARIS 13 CARDUCCI
fr_insee
832128961
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-09-20
fr_insee
2021-08-20
fr_insee
18 RUE JEAN GIRAUDOUX, 75116 PARIS 16
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIDIER BoulinAdministrateurFrance registry
ASSET C.P. IIMembre du directoireFrance registry
S.A.S. CRESCENDOMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off