DOSSIERS / SNC MONCEAU LOC 3
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Partnership dossier

SNC MONCEAU LOC 3

FRANCE · PARTNERSHIP · INCORPORATED 1996-04-18
KYBE ID: FR-404736001 · 404736001 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNC MONCEAU LOC 3
fr_insee
404736001
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1996-04-18
fr_insee
2006-12-20
fr_insee
ZONE DE GROS LA JAMBETTE, CHEZ SOFICO INVESTISSEMENT, 97232 LE LAMENTIN
fr_insee
71.2A
fr_insee
€152,770
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
D'ABBANSDirigeant—France registry
DAIREAUX LOCATIONDirigeant—France registry
HUBERT JEAN RAYMOND COUTEAUDirigeant—France registry
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTSPrésident—France registry

Risk signals

2 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

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 21?

2 signals
+14
Batch-formation cluster
+7
Shared-director cluster
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off