DOSSIERS / SNC OCEAN LOC 4
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Partnership dossier

SNC OCEAN LOC 4

FRANCE · PARTNERSHIP · INCORPORATED 2006-03-23
KYBE ID: FR-484601299 · 484601299 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC OCEAN LOC 4
fr_insee
484601299
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
€111,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PROFILOGEMembre du directoire—France registry
SOFICO INVESTISSEMENTSPrésident—France registry

Risk signals

1 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

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100