DOSSIERS / SNC SIROCCO
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Partnership dossier

SNC SIROCCO

FRANCE · PARTNERSHIP · INCORPORATED 2000-02-11
KYBE ID: FR-429681893 · 429681893 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC SIROCCO
fr_insee
429681893
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2000-02-11
fr_insee
15 RUE ACHILLE RENE BOISNEUF, 97110 POINTE-A-PITRE
fr_insee
52.29B
fr_insee
€4,512
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VPM ANTILLESAdministrateur—France registry
PHILIPPE JEAN ALBERT BERTHODirigeant—France registry
PHILIPPE PIERRE ALBERT DELEUMEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100