DOSSIERS / SNC GROUPE COLOMBUS I
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Partnership dossier

SNC GROUPE COLOMBUS I

FRANCE · PARTNERSHIP · INCORPORATED 2019-03-08
KYBE ID: FR-848985024 · 848985024 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SNC GROUPE COLOMBUS I
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848985024
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dissolved
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General partnership (SNC)
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2019-03-08
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2024-01-12
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45 RUE DE MONCEAU, 75008 PARIS 8
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEREMIE IfrahAdministrateur—France registry
COMPAGNIE IMMOBILIERE DES VICTOIRESMembre du directoire—France registry
SAS GROUPE MARCEAUMembre du directoire—France registry
THIERRY LeclercPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 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