DOSSIERS / SNC CLICHY - VICTOR HUGO
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Partnership dossier

SNC CLICHY - VICTOR HUGO

FRANCE · PARTNERSHIP · INCORPORATED 2017-11-10
KYBE ID: FR-833253305 · 833253305 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SNC CLICHY - VICTOR HUGO
fr_insee
833253305
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-11-10
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22 RUE DUMONT D'URVILLE, 22-24, 75016 PARIS
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41.10A
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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
QUADRATOMembre du directoire—France registry
SUCCESS BORN FRANCEMembre du directoire—France registry
FABIEN AtlanPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC CLICHY 155 VICTOR HUGO · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100