DOSSIERS / SNC INVEST I
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Partnership dossier

SNC INVEST I

FRANCE · PARTNERSHIP · INCORPORATED 2008-12-22
KYBE ID: FR-489798322 · 489798322 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

dissolved
SNC INVEST I
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489798322
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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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€97,240
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Connections

20 links
Shared operator — likely the same administrator
BOFILLShared officer / director · 2 share thisSNC INVEST IIShared officer / director · 2 share thisPRIVILEGE VERT HOLDINGShared officer / director · 3 share thisTARGA 21Shared officer / director · 3 share thisSCI CHARDRON THIVETShared officer / director · 3 share thisCARGESTShared officer / director · 4 share thisSNC INVEST VIIShared officer / director · 4 share thisINVEST VIShared officer / director · 4 share thisSNC KANEL 133Shared officer / director · 5 share thisLES JARDINS DE CLUNYShared officer / director · 5 share thisSNC KANEL 26Shared officer / director · 5 share thisSNC IVALO 509Shared officer / director · 5 share thisTARGA 19Shared officer / director · 9 share thisSCI UNOShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE HERBShared officer / director · 9 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-489798322/network.

People with significant control

9 people
NameRoleFromSource
ARNAULT CHARDRONDirigeant—France registry
ERIC DENIS GILBERT SOUCHALDirigeant—France registry
FRANCIS CHARDRONDirigeant—France registry
⚠ GERARD PERCEAUDirigeant—France registry
JEROME GERMAIN GUY DUBOISDirigeant—France registry
LAURENT GUILLAUXDirigeant—France registry
PHILIPPE EONDirigeant—France registry
PHILIPPE RENE ROLAND MEYERDirigeant—France registry
SAMUEL TIDASPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

GERARD PERCEAU (officer) matches PEP Gérard Perceau — Q66499778. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100