DOSSIERS / SNC OUINNE LOC 3
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Partnership dossier

SNC OUINNE LOC 3

FRANCE · PARTNERSHIP · INCORPORATED 2003-12-11
KYBE ID: FR-451052377 · 451052377 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC OUINNE LOC 3
fr_insee
451052377
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2003-12-11
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8 CITE HAUTEVILLE, 75010 PARIS 10
fr_insee
77.39Z
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€20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN PLAQUETDirecteur—France registry
DANIELE MADURADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC OUINNE LOC 1 · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100