DOSSIERS / SNC KAKI LOC 11
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Partnership dossier

SNC KAKI LOC 11

FRANCE · PARTNERSHIP · INCORPORATED 2004-09-21
KYBE ID: FR-477760516 · 477760516 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 31Risk signals 2Sources

Key facts

dissolved
SNC KAKI LOC 11
fr_insee
477760516
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2004-09-21
fr_insee
3 AV THEODORE DROUHET, CO SOFICO BAT 4 PARC 2000, 97420 LE PORT
fr_insee
77.39Z
fr_insee
€103,590
fr_insee

Connections

31 links
Shared operator — likely the same administrator
CRESCENDAShared officer / director · 2 share thisPAB INVESTISSEMENTSShared officer / director · 6 share thisSCI DU 2 RUE SAINTE REPARATEShared officer / director · 6 share thisSNC INVEST LOC 06Shared officer / director · 6 share thisSNC VANILLE LOC 9Shared officer / director · 6 share thisSCI DU 29 RUE CHEVALIER PAULShared officer / director · 6 share thisGROLYS 3Shared officer / director · 8 share thisGROLYS IIShared officer / director · 8 share thisSNC GOYAVE LOC 17Shared officer / director · 8 share thisLA PLAINE DE LOGELBACHShared officer / director · 8 share thisEMMANUEL ET NICOLAS DELOUIS ET BERNARD CARVAIS NOTAIRES ASSOCIESShared officer / director · 8 share thisSNC ALIZEE LOC 17Shared officer / director · 8 share thisSEFFANIA S.A.S.Shared officer / director · 10 share thisINTERNATIONAL CONSULTING PARTNERSShared officer / director · 10 share thisCANELLE LOC 07Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 31 — full graph via /v1/entities/FR-477760516/network.

People with significant control

8 people
NameRoleFromSource
ALAIN SEBBANDirigeant—France registry
BERNARD CARVAISDirigeant—France registry
LAURENT DEPRAZDirigeant—France registry
MICHEL SASPORTESDirigeant—France registry
PASCAL BINEDirigeant—France registry
PHILIPPE LUBINEAUDirigeant—France registry
PHILIPPE PRUNEAUDirigeant—France registry
SOFICO INVESTISSEMENTSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC KAKI 01 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100