DOSSIERS / SNC OCEAN LOC 1
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Partnership dossier

SNC OCEAN LOC 1

FRANCE · PARTNERSHIP · INCORPORATED 2006-03-23
KYBE ID: FR-484601125 · 484601125 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC OCEAN LOC 1
fr_insee
484601125
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-03-23
fr_insee
CALIFORNIE, CTRE D'AFF.IMM.AMANDINE CZ, 97232 LE LAMENTIN
fr_insee
77.12Z
fr_insee
€91,290
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ETIENNE DE REIGNACDirigeant—France registry
FREDERIC PELLERINDirigeant—France registry
JEAN-HERVE LE JELOUXDirigeant—France registry
MANUEL GREAUDirigeant—France registry
PHILIPPE CALURANDDirigeant—France registry
SOFICO INVESTISSEMENTSPrésident—France registry

Risk signals

2 matched
medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2006-03-23) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 21?

2 signals
+14
Batch-formation cluster
+7
Shared-director cluster
Composite risk score21/100