DOSSIERS / SNC GOYAVE LOC 06
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SNC GOYAVE LOC 06

FRANCE · PARTNERSHIP · INCORPORATED 2004-10-07
KYBE ID: FR-478299506 · 478299506 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SNC GOYAVE LOC 06
fr_insee
478299506
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2004-10-07
fr_insee
3 RUE THEODORE DROUHET, CO SOFICO PARC 2000, 97420 LE PORT
fr_insee
77.39Z
fr_insee
€101,850
fr_insee

Connections

18 links
Shared operator — likely the same administrator
VACOA LOC 9Shared officer / director · 3 share thisSNC GOYAVE LOC 18Shared officer / director · 3 share thisNOLDShared officer / director · 5 share thisPEDINI & MARIEShared officer / director · 5 share thisGILLES PEDINI INNOVATION DEVELOPPEMENTShared officer / director · 5 share thisPEDINI & JEANShared officer / director · 5 share thisGIGIShared officer / director · 7 share thisCASTRODONTICSShared officer / director · 7 share thisSCI VITRY II PELLETANShared officer / director · 7 share thisLES INCOSShared officer / director · 7 share thisAUSTRAL LOC 18Shared officer / director · 7 share thisSCI DU SOLEILShared officer / director · 7 share thisSNC INVEST LOC 06Shared officer / director · 7 share thisIXORA LOC 11Shared officer / director · 7 share thisSCI GILLESShared officer / director · 7 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 18 — full graph via /v1/entities/FR-478299506/network.

People with significant control

6 people
NameRoleFromSource
SOFICO INVESTISSEMENTSAdministrateur—France registry
BERNARD VIGNOLESDirigeant—France registry
GILLES ISRAELDirigeant—France registry
GILLES PEDINIDirigeant—France registry
JEAN-FRANCOIS MOREAUDirigeant—France registry
MARC CASTRODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC GOYAVE LOC 09 · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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