DOSSIERS / SNC LE FOURNIL DU VILLAGE
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Partnership dossier

SNC LE FOURNIL DU VILLAGE

FRANCE · PARTNERSHIP · INCORPORATED 2018-09-20
KYBE ID: FR-842447476 · 842447476 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC LE FOURNIL DU VILLAGE
fr_insee
842447476
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-09-20
fr_insee
BD Boulevard de la République, 26780 Espeluche
fr_insee
10.71C
fr_insee
10
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLINE DIAZMembre du directoire—France registry
ARNAUD STEPHANE FAUGERASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE FOURNIL DU VILLAGE · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100