DOSSIERS / SNC RC
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Partnership dossier

SNC RC

FRANCE · PARTNERSHIP · INCORPORATED 1993-10-28
KYBE ID: FR-384063707 · 384063707 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
SNC RC
fr_insee
384063707
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1993-10-28
fr_insee
LG ANSE MARCEL, CZ SOGEPRI, 97150 SAINT MARTIN
fr_insee
77.29Z
fr_insee
€24
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI BESTShared officer / director · 2 share thisSELARL DU DR ERAUD DOMINIQUEShared officer / director · 2 share thisSCI DU 1 RUE CHRISTINEShared officer / director · 3 share thisLA BASSE COURShared officer / director · 3 share thisSCI PEYRONNETShared officer / director · 5 share thisDRBP IMMOShared officer / director · 5 share thisPRIME TECHNOLOGYShared officer / director · 5 share thisSELARL DU DOCTEUR PEYRONNETShared officer / director · 5 share thisUNIAIME&JMM ASSOCIESShared officer / director · 6 share thisAVENIR IMMOBILIER MERIDIONAL ESPACEShared officer / director · 6 share thisSCI MARIE HELENEShared officer / director · 6 share thisSCI DE L'UNIONShared officer / director · 6 share thisHYERES TEMPLIERSShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people
NameRoleFromSource
BERNARD PEYRONNETDirigeant—France registry
CLAUDE MICHELDirigeant—France registry
DOMINIQUE ERAUDDirigeant—France registry
EDOUARD STACKEDirigeant—France registry
JACQUES CAGNADirigeant—France registry
JEAN-MARIE MALIGEDirigeant—France registry
MONIQUE LE NAOURDirigeant—France registry
SUNSAILPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

CLAUDE MICHEL (officer) matches PEP Michel Claudel — Q66500744. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score28/100