DOSSIERS / SNC VIP 63
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Partnership dossier

SNC VIP 63

FRANCE · PARTNERSHIP · INCORPORATED 2006-08-01
KYBE ID: FR-490386653 · 490386653 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SNC VIP 63
fr_insee
490386653
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-08-01
fr_insee
PL D'ARMES, CTRE D'AFFAIRES BETERBAT, 97232 LE LAMENTIN
fr_insee
77.39Z
fr_insee
€153
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
C.L.I MARTINIQUE-RCS FDF 479 324 881-RUE DU STADE & V. LAMON-CENTRE BETERBAT-97232 LAMENTINDirecteur—France registry
GEORGE ETIENNE CABRISSEAUDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC VIP 61 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100