DOSSIERS / SNC LANCELOT
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Partnership dossier

SNC LANCELOT

FRANCE · PARTNERSHIP · INCORPORATED 1990-02-15
KYBE ID: FR-353518103 · 353518103 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC LANCELOT
fr_insee
353518103
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1990-02-15
fr_insee
6 RUE DU DEBARCADERE, 92700 COLOMBES
fr_insee
41.10D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SARL ARCHE IMMODirigeant—France registry
SARL EPMDirigeant—France registry
DI GIULIO REGISPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100