DOSSIERS / SNC SEP
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Partnership dossier

SNC SEP

FRANCE · PARTNERSHIP · INCORPORATED 1995-11-02
KYBE ID: FR-402859086 · 402859086 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC SEP
fr_insee
402859086
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1995-11-02
fr_insee
67 BD CARNOT, LES SORBIERS, 06400 CANNES
fr_insee
47.59B
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROGER YVES MATHIAS LEROYDirecteur—France registry
ROGER LEROYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100