DOSSIERS / SNC MARIGNY
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Partnership dossier

SNC MARIGNY

FRANCE · PARTNERSHIP · INCORPORATED 2019-07-31
KYBE ID: FR-852904481 · 852904481 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNC MARIGNY
fr_insee
852904481
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-07-31
fr_insee
2023-03-28
fr_insee
80 RUE CARDINET, 75017 PARIS 17
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BAXdissolvedBERNARD EMSELLEM CONSULTANTSdissolvedBRIDGE CLUB CLO DI CATactiveCABINET FRANCESCO CORSOdissolvedCABINET HAYOTdissolvedCENTRE DE MANAGEMENT AVANCEdissolvedCONCORD DEVELOPMENT SAdissolvedDIDEROT DEVELOPPEMENT IIdissolvedEUROCONSUMERS FRANCE SARLdissolvedEURODIT CONSULTINGactiveFINANCIERE BACdissolvedITRACOactiveLP CONSULTINGdissolvedMARKET BRIDGE GLOBAL MACROdissolvedSANTA MONICA PRODUCTIONSactiveSILEX COMMUNICATIONdissolvedSNC PROXIMAdissolvedSTRATEAdissolvedT.L.J. FINANCESdissolvedVANGELYdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
DIDEROT DEVELOPPEMENT IIMembre du directoire—France registry
DIDEROT REAL ESTATEMembre du directoire—France registry
PHILIPPE FrydmanPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 63 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