DOSSIERS / SNC FININDUSTRIE N°9
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Partnership dossier

SNC FININDUSTRIE N°9

FRANCE · PARTNERSHIP · INCORPORATED 1996-10-10
KYBE ID: FR-409285632 · 409285632 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SNC FININDUSTRIE N°9
fr_insee
409285632
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1996-10-10
fr_insee
FOUR A CHAUX, 6 LOT MANHITY, 97232 LE LAMENTIN
fr_insee
77.12Z
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
GUYANE INDUSTRIE N°10dissolvedSCI AGPdissolvedSCI ELVAdissolvedSNC DOMINDUSTRIE N°4dissolvedSNC DOMINDUSTRIE N°5dissolvedSNC DOMINDUSTRIE N°8dissolvedSNC FININDUSTRIE N°10dissolvedSNC FININDUSTRIE N°8dissolvedSNC GUADINDUSTRIE N°15dissolvedSNC GUADINDUSTRIE N 16dissolvedSNC GUADINDUSTRIE N° 17dissolvedSNC GUADINDUSTRIE N°19dissolvedSNC GUADINDUSTRIE N°2dissolvedSNC GUADINDUSTRIE N°4dissolvedSNC GUADINDUSTRIE N°5dissolvedSNC GUADINDUSTRIE N°6dissolvedSNC GUADINDUSTRIE N°7dissolvedSNC GUADINDUSTRIE N°8dissolvedSNC GUYANE INDUSTRIE N°6dissolvedSNC GUYANE INDUSTRIE N°7dissolved

+15 more

People with significant control

13 people
NameRoleFromSource
STEPHANE DE REYNAL DE SAINT-MICHELAdministrateur—France registry
CLEMENCEAUDirigeant—France registry
ENCLOSDirigeant—France registry
INDUSTRIES ET PARTICIPATIONSDirigeant—France registry
LES HETRESDirigeant—France registry
MARQUISATDirigeant—France registry
MVMMDirigeant—France registry
PEVELE INVESTISSEMENTSDirigeant—France registry
PH INVESTDirigeant—France registry
RUBISDirigeant—France registry
SOURCEDirigeant—France registry
SPINAKERDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC FININDUSTRIE N°5 · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100