DOSSIERS / SNC IMMO SEINE
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Partnership dossier

SNC IMMO SEINE

FRANCE · PARTNERSHIP · INCORPORATED 2005-06-09
KYBE ID: FR-482654068 · 482654068 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC IMMO SEINE
fr_insee
482654068
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2005-06-09
fr_insee
9 RUE JACQUART, 9 A 11, 93310 LE PRE-SAINT-GERVAIS
fr_insee
68.20B
fr_insee
€800,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FOCH PARTNERSDirigeant—France registry
S A S WGSDirigeant—France registry
YACOV GORSDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100