DOSSIERS / SNC COURTIER
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Partnership dossier

SNC COURTIER

FRANCE · PARTNERSHIP · INCORPORATED 2024-01-18
KYBE ID: FR-983600412 · 983600412 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SNC COURTIER
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983600412
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active
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General partnership (SNC)
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2024-01-18
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17 RUE Fénèlon, 70140 Valay
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01.61Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABRICE JACQUES GABRIEL COURTIERDirigeant—France registry
HERVE JEAN-MARIE COURTIERDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC COURTIER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100