DOSSIERS / SNC SIMON
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Partnership dossier

SNC SIMON

FRANCE · PARTNERSHIP · INCORPORATED 1984-10-10
KYBE ID: FR-330853649 · 330853649 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC SIMON
fr_insee
330853649
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1984-10-10
fr_insee
PL DU MARCHE BRAUHAUBAN, 65000 TARBES
fr_insee
52.1B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LILIANE MARCELLE BORDENAVEPrésident—France registry
LILIANE SIMONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100