DOSSIERS / SNC LSB
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Partnership dossier

SNC LSB

FRANCE · PARTNERSHIP · INCORPORATED 2003-12-23
KYBE ID: FR-451443634 · 451443634 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC LSB
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451443634
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dissolved
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General partnership (SNC)
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2003-12-23
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RUE HENRI BECQUEREL-JARRY, IMMEUBLE JAFAP ZI DE JARRY, 97122 BAIE-MAHAULT
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77.33Z
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERIC KOURYAdministrateur—France registry
GUEMADOMDirigeant—France registry
SUNNY CARAIBES.COMPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100