DOSSIERS / SNC ETOILE LOC 18
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Partnership dossier

SNC ETOILE LOC 18

FRANCE · PARTNERSHIP · INCORPORATED 2004-08-19
KYBE ID: FR-478252489 · 478252489 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SNC ETOILE LOC 18
fr_insee
478252489
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2004-08-19
fr_insee
2023-07-17
fr_insee
28 AV DE LA LIBERTE RIVE DROITE, CHEZ CABINET CLAUDE GADET, 97300 CAYENNE
fr_insee
77.12Z
fr_insee
€114,070
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS (SOFICO INVESTISSEMENTS)AdministrateurFrance registry
PHILIPPE BERTRANDDirigeantFrance registry
ROBERT JEAN LEFEVREDirigeantFrance registry
THIERRY JEAN HENRI MONTOUCHEDirigeantFrance registry
XAVIER BERARD HENRI MARIE LEPERCQDirigeantFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BERTRAND (officer) matches PEP Philippe Bertrand — Q66499788. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERTRAND (officer) matches PEP Philippe Bertrand — Q66499431. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off