DOSSIERS / SNC CAIREL
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Partnership dossier

SNC CAIREL

FRANCE · PARTNERSHIP · INCORPORATED 1986-06-10
KYBE ID: FR-337978076 · 337978076 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC CAIREL
fr_insee
337978076
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1986-06-10
fr_insee
7 T RUE DES MIMOSAS, 34990 JUVIGNAC
fr_insee
46.17B
fr_insee
€457
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLES-EDOUARD LOUIS CAIRELDirecteur—France registry
JACQUES JEAN-MARIE CAIRELDirecteur—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 CAIREL · dissolved · name-sim 0.57) — 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