DOSSIERS / SNC LONGANI LOC 6
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Partnership dossier

SNC LONGANI LOC 6

FRANCE · PARTNERSHIP · INCORPORATED 2003-07-29
KYBE ID: FR-449214485 · 449214485 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC LONGANI LOC 6
fr_insee
449214485
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2003-07-29
fr_insee
3 AV THEODORE DROUHET, CO SOFICO INVEST PARC 2000, 97420 LE PORT
fr_insee
77.39Z
fr_insee
€105,230
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-PIERRE CHENEDirigeant—France registry
JOEL FRANCIS JACQUES VACHERDirigeant—France registry
VALERIE ANDREE NELLY PORSINDirigeant—France registry
SOFICO INVESTISSEMENTSPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE CHENE (officer) matches PEP Jean-Pierre Chene — Q66500115. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100