DOSSIERS / SNC INVESTILOGNES
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Company dossier

SNC INVESTILOGNES

FRANCE · COMPANY · INCORPORATED 2020-12-16
KYBE ID: FR-384333548 · 384333548 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1FinancialsSources

Key facts

dissolved
SNC INVESTILOGNES
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384333548
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dissolved
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Real-estate civil company (SCI)
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2020-12-16
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2 RUE DU SUFFRAGE UNIVERSEL, LE MANDINET II, 77185 LOGNES
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68.20B
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€1,524
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Connections

10 links
Shared operator — likely the same administrator
S.G.V. SOCIETE GOURMET VOUILLEShared officer / director · 5 share thisFINANCIERE YINGShared officer / director · 5 share thisSOCIETE GOURMET LOGNESShared officer / director · 5 share thisAJ PATRIMONIALShared officer / director · 5 share thisHOA CHANGShared officer / director · 11 share thisFINANCIERE S.A.J.Shared officer / director · 11 share thisINVESTISUDShared officer / director · 11 share thisFINANCIERE CHANShared officer / director · 11 share thisDISTRI-FLANDREShared officer / director · 11 share thisLA FINANCIERE TANGShared officer / director · 11 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

4 people
NameRoleFromSource
BOUNMY RATTANAVANDirecteur—France registry
Joé SENGMANYDirecteur—France registry
SOMPHONE RATTANAVANMembre du directoire—France registry
TANG FRERESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Filed accounts

4 years
YearRevenueNet incomeTotal assetsEmployees
2019€559,658€260,814€1,457,305—
2018€522,566€237,956€1,187,433—
2017€514,858€265,392€943,362—
2016€501,186€208,939€1,025,714—
From official financial statements filed with the registry.