DOSSIERS / SNC LE SIGOULES
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Partnership dossier

SNC LE SIGOULES

FRANCE · PARTNERSHIP · INCORPORATED 1997-08-14
KYBE ID: FR-413298878 · 413298878 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC LE SIGOULES
fr_insee
413298878
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1997-08-14
fr_insee
4 AV ARISTIDE BRIAND, 24200 SARLAT-LA-CANEDA
fr_insee
55.3A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC DA SILVADirecteur—France registry
JOEL CARDONNADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100