DOSSIERS / SNC MONCEAU LOC 2
← SearchExport PDF
Partnership dossier

SNC MONCEAU LOC 2

FRANCE · PARTNERSHIP · INCORPORATED 1996-04-18
KYBE ID: FR-404722449 · 404722449 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC MONCEAU LOC 2
fr_insee
404722449
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1996-04-18
fr_insee
ZONE DE GROS LA JAMBETTE, CHEZ SOFICO INVESTISSEMENT, 97232 LE LAMENTIN
fr_insee
77.12Z
fr_insee
€98,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTSAdministrateur—France registry

Risk signals

1 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1996-04-18) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100