DOSSIERS / SNC SMET
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Partnership dossier

SNC SMET

FRANCE · PARTNERSHIP · INCORPORATED 1992-09-11
KYBE ID: FR-388310468 · 388310468 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SNC SMET
fr_insee
388310468
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1992-09-11
fr_insee
ZI LES VARENNES, 51700 DORMANS
fr_insee
29.2F
fr_insee
€1,524
fr_insee

Connections

10 links
Shared operator — likely the same administrator
STE CIVILE DU TILLEULShared officer / director · 4 share thisEC DISTRIBUTION EURLShared officer / director · 4 share thisSCI DU CHAPELIERShared officer / director · 4 share thisSCI LES LORIOTSShared registered address · 8 share thisPHILIPPE POCQUATShared registered address · 8 share thisGISELE MARTINShared registered address · 8 share thisDENIS LEHNShared registered address · 8 share thisSARL AMBULANCES SOS DORMANSShared registered address · 8 share thisPASCAUD ET FILSShared registered address · 8 share thisSCI DE LA VALLEE DE LA MARNEShared registered address · 8 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

2 people
NameRoleFromSource
DIDIER CHARLES FENIXDirecteur—France registry
OLIVIER PAUL VAN DEN NEUCKERDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100