DOSSIERS / SNC MONCEAU LOC 1
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Partnership dossier

SNC MONCEAU LOC 1

FRANCE · PARTNERSHIP · INCORPORATED 1995-09-01
KYBE ID: FR-402136931 · 402136931 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC MONCEAU LOC 1
fr_insee
402136931
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1995-09-01
fr_insee
ZONE DE GROS LA JAMBETTE, CHEZ SOFICO INVESTISSEMENT, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€87,201
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTSDirecteur—France registry
ALAIN JEAN PIERRE CHARRONDirigeant—France registry
GABRIEL MARTINDirigeant—France registry
ISABELLEDirigeant—France registry
TROPICAL HOTEL STAWINOGADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100