DOSSIERS / SNC DU 86 ROUTE DE LA REINE
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Partnership dossier

SNC DU 86 ROUTE DE LA REINE

FRANCE · PARTNERSHIP · INCORPORATED 2005-09-21
KYBE ID: FR-484136387 · 484136387 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC DU 86 ROUTE DE LA REINE
fr_insee
484136387
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2005-09-21
fr_insee
142 AV DE MALAKOFF, 75016 PARIS
fr_insee
68.10Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DCI IMMOBILIER (SARL)Membre du directoire—France registry
SARVI SOCIETE D'ACHAT DE RENOVATION ET DE VENTE IMMOBILIERE (SA)Membre du directoire—France registry
VALERIE LhommePrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100