DOSSIERS / SNC POROS ET COMPAGNIE
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Partnership dossier

SNC POROS ET COMPAGNIE

FRANCE · PARTNERSHIP · INCORPORATED 1981-10-29
KYBE ID: FR-322941386 · 322941386 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC POROS ET COMPAGNIE
fr_insee
322941386
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1981-10-29
fr_insee
102 RUE DUGUESCLIN, 69006 LYON
fr_insee
68.10Z
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTOINE PIERRE-LOUIS MARIE SAGNIMORTEdissolvedASL DE GESTION LYON ISLANDSactiveCONSEILS IMMO LYONdissolvedEVANdissolvedGISELE BESSONdissolvedJEAN NOEL VANNEREAUdissolvedLOUISE MORELdissolvedMARIE MARTINE MIKAELIANactiveMARION VALERIE M'SILIdissolved[ND]dissolvedPAUL CAPITAINdissolvedPENIAactivePIERRE COLOMBOdissolvedSAGNIMORTE CONSEILSdissolvedSARL SOCIETE DE PARTICIPATIONS IMMOBILIERES POROSdissolvedSCI MOLIERE LAFAYETTEdissolvedSCI RAYNAUDdissolvedSODEFAdissolvedTWENTY UP SASactive

People with significant control

2 people
NameRoleFromSource
PENIADirigeant—France registry
SARL SOCIETE DE PARTICIPATIONS IMMOBILIERES POROSPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100