DOSSIERS / SNC LIONEST
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Partnership dossier

SNC LIONEST

FRANCE · PARTNERSHIP · INCORPORATED 1995-08-14
KYBE ID: FR-378103519 · 378103519 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SNC LIONEST
fr_insee
378103519
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1995-08-14
fr_insee
6-8 RUE du Bois Briard Courcouronnes, 91080 Évry-Courcouronnes
fr_insee
55.10Z
fr_insee
100
fr_insee
€2,864
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
C&B CONSEIL ET COURTAGE D'ASSURANCE (CCA)dissolvedCOMPAGNIE EH BAGNOLETactiveCOMPAGNIE EH ROISSYactiveECOTELactiveEYLAUactiveGESTALactiveGIE DES HOTELS ECOREDactiveGIE DES HOTELS SUPER ECONOMIQUESactiveMONTPARNASSE COTENTINactivePARIS SUD EXPLOITATION HOTELactivePIHactiveSAHTactiveSA PRADOTELactiveS.C.H.S.activeSCI BLANCHE-NEIGEactiveSCI DE L'HOTEL PARIS CAMBRONNEactiveSCI DES HOTELS DE TOURS ET ORLYactiveSCI HOTEL STRASBOURG CENTREdissolvedSCI METROPOLE SURESNESactiveSEH ROCHECHOUARTactive

+20 more

People with significant control

3 people
NameRoleFromSource
SOCIETE DE PARTICIPATIONS HOTELIERESMembre du directoire—France registry
SOCIETE D ETUDE D ORGANISATION ET DE REALISATION D INFRASTRUCTURES MODERNESMembre du directoire—France registry
Catherine Shanaz RAWANDUZIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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