DOSSIERS / SNC ACQUAVIVA-SCALIA
← SearchExport PDF
Partnership dossier

SNC ACQUAVIVA-SCALIA

FRANCE · PARTNERSHIP · INCORPORATED 2018-05-29
KYBE ID: FR-839923638 · 839923638 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNC ACQUAVIVA-SCALIA
fr_insee
839923638
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-05-29
fr_insee
2024-07-16
fr_insee
279 BD CHAVE, 13004 MARSEILLE
fr_insee
56.30Z
fr_insee
0
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTHONY SCALIAAdministrateur—France registry
SANDRO ACQUAVIVAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACQUAVIVA · dissolved · name-sim 0.5) — 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