DOSSIERS / SNC FONCIERE DU NIL
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Partnership dossier

SNC FONCIERE DU NIL

FRANCE · PARTNERSHIP · INCORPORATED 2020-10-14
KYBE ID: FR-890018559 · 890018559 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SNC FONCIERE DU NIL
fr_insee
890018559
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-10-14
fr_insee
28 RUE PAUL VALERY, 75016 PARIS
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
113BIS CHARLES DE GAULLEdissolved24 MOGADORdissolvedALTIPORT 1850activeANDRE MACHERdissolvedCABINET DE GRAINVILLEdissolvedFLORIAN JEAN MARIE JOSEPH LETELLIERactiveFONCIERE DE GRAINVILLEdissolvedFONCIERE TRONCHETdissolvedFONCIERE WEISSdissolvedFONDS DE DOTATION WEISSactiveGROUPE WEISSdissolvedGROUPE WEISS HOLDINGdissolvedGWIdissolvedJARDINS DU PINETdissolvedJEOFFRIN BYRSdissolvedLA FONTAINE DE GRAINVILLEdissolvedMANOIR DE GRAINVILLEdissolved[ND]activePALLAS DE GRAINVILLEdissolvedPINET DE GRAINVILLEdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
FONCIERE WEISSMembre du directoire—France registry
GROUPE WEISS HOLDINGMembre du directoire—France registry
JULIEN CHARLES DANIEL WeissPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC FONCIERE DES PRES · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100