DOSSIERS / SNC LONGANI LOC 4
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Partnership dossier

SNC LONGANI LOC 4

FRANCE · PARTNERSHIP · INCORPORATED 2003-07-21
KYBE ID: FR-449193804 · 449193804 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC LONGANI LOC 4
fr_insee
449193804
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2003-07-21
fr_insee
3 AV THEODORE DROUHET, CO SOFICO INVEST PARC 2000, 97420 LE PORT
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77.39Z
fr_insee
€102,870
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FREDERIC MICHEL JACQUES BOURGAULTDirigeant—France registry
JEAN-PHILIPPE CHRISTOPHE CHRISTIAN MONDIONDirigeant—France registry
MICHEL LEON CHARLES HURSINDirigeant—France registry
SOFICO INVESTISSEMENTSPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100