DOSSIERS / SNC INVEST LOC 06
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Partnership dossier

SNC INVEST LOC 06

FRANCE · PARTNERSHIP · INCORPORATED 2006-04-06
KYBE ID: FR-488737875 · 488737875 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
SNC INVEST LOC 06
fr_insee
488737875
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-04-06
fr_insee
3 AV THEODORE DROUHET, CO SOFICO INVESTISSEMENTS, 97420 LE PORT
fr_insee
77.39Z
fr_insee
€103,180
fr_insee

Companies at this address

231 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ATON LOC 01dissolvedAUSTRAL LOC 07dissolvedAUSTRAL LOC 08dissolvedAUSTRAL LOC 09dissolvedAUSTRAL LOC 16dissolvedAUSTRAL LOC 17dissolvedAUSTRAL LOC 18dissolvedAUSTRAL LOC 19dissolvedAUSTRAL LOC 20dissolvedBANIAN LOC 20dissolvedGARROS LOC 02dissolvedGARROS LOC 03dissolvedGARROS LOC 04dissolvedGARROS LOC 07dissolvedGARROS LOC 08dissolvedGARROS LOC 11dissolvedGARROS LOC 16dissolvedHEVEA LOC 01dissolvedHEVEA LOC 02dissolvedHEVEA LOC 03dissolved

+211 more

Connections

20 links
Shared operator — likely the same administrator
SCI DU 29 RUE CHEVALIER PAULShared officer / director · 6 share thisSNC VANILLE LOC 9Shared officer / director · 6 share thisPAB INVESTISSEMENTSShared officer / director · 6 share thisSNC KAKI LOC 11Shared officer / director · 6 share thisSCI DU 2 RUE SAINTE REPARATEShared officer / director · 6 share thisSNC GOYAVE LOC 09Shared officer / director · 7 share thisIXORA LOC 11Shared officer / director · 7 share thisMARONI LOC 7Shared officer / director · 7 share thisSNC GOYAVE LOC 06Shared officer / director · 7 share thisCASTRODONTICSShared officer / director · 7 share thisRLC GESTIONShared officer / director · 7 share thisLES INCOSShared officer / director · 7 share thisPANAVECShared officer / director · 7 share thisLES LAPINS DE SAINT JACQUESShared officer / director · 8 share thisPEDINI & MARIEShared officer / director · 8 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.

Showing 15 of 20 — full graph via /v1/entities/FR-488737875/network.

People with significant control

5 people
NameRoleFromSource
CLAIRE BACONNETDirigeant—France registry
MARC CASTRODirigeant—France registry
NATHALIE RIBESDirigeant—France registry
PASCAL BINEDirigeant—France registry
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTS (SOFICO INVESTISSEMENTS)Président—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 231 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100