DOSSIERS / SNC TEMEL
← SearchExport PDF
Partnership dossier

SNC TEMEL

FRANCE · PARTNERSHIP · INCORPORATED 2025-10-16
KYBE ID: FR-992517490 · 992517490 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SNC TEMEL
fr_insee
992517490
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2025-10-16
fr_insee
57 RUE ravier, 74100 Ambilly
fr_insee
47.26Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Dilar TEMELDirigeant—France registry
Haydar TEMELMembre du directoire—France registry
SELVER TEMELMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TEMEL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100