DOSSIERS / SNC PEKINOIS
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Partnership dossier

SNC PEKINOIS

FRANCE · PARTNERSHIP · INCORPORATED 1998-01-31
KYBE ID: FR-403247299 · 403247299 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SNC PEKINOIS
fr_insee
403247299
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1998-01-31
fr_insee
RUE DU GAL DE GAULLE MARIGOT, GESCAP HOTEL ROYAL LOUISIA, 97150 SAINT MARTIN
fr_insee
71.4B
fr_insee
€152
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI LA MITTERIEShared officer / director · 4 share thisGROUPEMENT FORESTIER FORESTATEShared officer / director · 4 share thisLE PALMIERShared officer / director · 4 share thisCABINET TESSONShared officer / director · 4 share thisA.D.M.L.Shared officer / director · 4 share thisCENT NEUFShared officer / director · 4 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

3 people
NameRoleFromSource
DOMINIQUE CLAISSEDirigeant—France registry
HENRI TESSONDirigeant—France registry
GESCAP SAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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