DOSSIERS / SNC VILLA ETCHENIQUE BORDEAUX
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Partnership dossier

SNC VILLA ETCHENIQUE BORDEAUX

FRANCE · PARTNERSHIP · INCORPORATED 2017-12-01
KYBE ID: FR-833738594 · 833738594 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNC VILLA ETCHENIQUE BORDEAUX
fr_insee
833738594
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-12-01
fr_insee
2025-11-20
fr_insee
23 RUE ALESSANDRO VOLTA, ESPACE PHARE, 33700 MERIGNAC
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ATLANTIQUE GASCOGNE CONSTRUCTIONS (AGC)activeGAIA PATRIMOINEdissolvedLA MORANDIEREdissolvedLE CLOS DES GARANCESdissolvedLES JARDINS DEGANNEdissolvedPROGEFIMdissolvedSCCV LE CARRE DE SINOPLEdissolvedSCCV LES DOCKSdissolvedSCCV LES MESANGESdissolvedSCCV VILLA CLEMATITEdissolvedSCCV VILLA HOYAdissolvedSCCV VILLA KALANCHOEactiveSCCV VILLA LES MIMOSASactiveSNC CANTERANNEactiveSNC DASSAULTactiveSNC ESTIGEACdissolvedSNC IXIAdissolvedSNC LES HORTENSIASdissolvedSNC LES JACINTHESdissolvedSNC NEWTONdissolved

+2 more

People with significant control

5 people
NameRoleFromSource
Pierre MODICAAdministrateur—France registry
ANOSTAMembre du directoire—France registry
CASSOUS IMMOBILIERMembre du directoire—France registry
PIERRE MODICAPrésident—France registry
XAVIER BOUCKAERTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off