DOSSIERS / SNC SPIN 44
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Partnership dossier

SNC SPIN 44

FRANCE · PARTNERSHIP · INCORPORATED 2003-04-17
KYBE ID: FR-448105668 · 448105668 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNC SPIN 44
fr_insee
448105668
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2003-04-17
fr_insee
2011-10-19
fr_insee
2 LOT LES HAUTS DE CALIFORNIE, CHEZ FDC FINANCE, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€106,755
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OCEORANE PARTICIPATIONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2003-04-17) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off