DOSSIERS / SNC DES DEUX COURS
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Partnership dossier

SNC DES DEUX COURS

FRANCE · PARTNERSHIP · INCORPORATED 2019-06-04
KYBE ID: FR-851426429 · 851426429 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC DES DEUX COURS
fr_insee
851426429
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-06-04
fr_insee
RUE DES CAVES, 88700 HARDANCOURT
fr_insee
01.61Z
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ADRIEN ROGER THOMASDirecteur—France registry
EMILE JEAN MARIE THOMASDirecteur—France registry
FELIX EMILE RENE THOMASDirecteur—France registry
VINCENT MATHIEUDirecteur—France registry
ADRIEN THOMASPrésident—France registry
EMILE THOMASPrésident—France registry
FELIX THOMASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC DES DEUX COURS · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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