DOSSIERS / SNC URANIE LOC 09
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Partnership dossier

SNC URANIE LOC 09

FRANCE · PARTNERSHIP · INCORPORATED 2005-12-07
KYBE ID: FR-483510459 · 483510459 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SNC URANIE LOC 09
fr_insee
483510459
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2005-12-07
fr_insee
3 AV THEODORE DROUHET, CHEZ SOFICO INVESTIS, 97420 LE PORT
fr_insee
77.39Z
fr_insee
€99,080
fr_insee

Connections

11 links
Shared operator — likely the same administrator
CANELLE LOC 07Shared officer / director · 2 share thisSNC KAKI LOC 09Shared officer / director · 3 share thisJ.M.S HOLDINGShared officer / director · 3 share thisSNC URANIE LOC 10Shared registered address · 4 share thisSNC URANIE LOC 08Shared registered address · 4 share thisSNC URANIE LOC 06Shared registered address · 4 share thisSNC GOYAVE LOC 11Shared officer / director · 6 share thisSCI CARIOCAShared officer / director · 6 share thisRED CLOUD INVESTShared officer / director · 6 share thisMERCER INVESTShared officer / director · 6 share thisSCI TERRA NOCAShared officer / director · 6 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.

People with significant control

5 people
NameRoleFromSource
H L S INVESTDirigeant—France registry
JACQUES MOROT-SIRDirigeant—France registry
LYDIE PROD'HOMMEDirigeant—France registry
PIERRE RELLETDirigeant—France registry
SOFICO INVESTISSEMENTSPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC KAKI LOC 09 · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100