DOSSIERS / SNC INVEST II
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Partnership dossier

SNC INVEST II

FRANCE · PARTNERSHIP · INCORPORATED 2008-12-22
KYBE ID: FR-489780189 · 489780189 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SNC INVEST II
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489780189
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dissolved
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General partnership (SNC)
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2008-12-22
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BELEME, CHEMIN DORZON, 97232 LE LAMENTIN
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77.39Z
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€65,280
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Connections

9 links
Shared operator — likely the same administrator
SNC INVEST IShared officer / director · 2 share thisSIGYShared officer / director · 4 share thisCARTECHShared officer / director · 4 share thisBME BUISNESS & MANAGEMENT ENTREPRISEShared officer / director · 4 share thisBEST PLACE TO WORK (BPW)Shared officer / director · 6 share thisC&M ET ASSOCIESShared officer / director · 6 share thisLIBERTY AND HAPPINESS ISLANDShared officer / director · 6 share thisBPW 2Shared officer / director · 6 share thisHYPESENSEShared 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

4 people
NameRoleFromSource
BENOIT JOSEPH RANINIDirigeant—France registry
LAURENT GUILLAUXDirigeant—France registry
VIDAL COHENDirigeant—France registry
SAMUEL REMI TIDASPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC INVEST I · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100