DOSSIERS / SNC LOGIC
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Partnership dossier

SNC LOGIC

FRANCE · PARTNERSHIP · INCORPORATED 2003-06-27
KYBE ID: FR-449101302 · 449101302 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC LOGIC
fr_insee
449101302
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dissolved
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General partnership (SNC)
fr_insee
2003-06-27
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14 AV VICTORIA, 73100 AIX-LES-BAINS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ERIC JEAN-PIERRE LOSCHIDirecteur—France registry
HERVE ERNEST AMBROISE GICQUELDirecteur—France registry
MARC FERNAND JOEL MICHEL GICQUELDirecteur—France registry
ETUDES PARTICIPATIONS GESTION - E.P.G.Dirigeant—France registry
PATRICK CHRISTOPHE LOSCHIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100