DOSSIERS / SNC VIP 70
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Partnership dossier

SNC VIP 70

FRANCE · PARTNERSHIP · INCORPORATED 2006-09-29
KYBE ID: FR-491473500 · 491473500 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SNC VIP 70
fr_insee
491473500
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-09-29
fr_insee
PL D'ARMES, CTRE D'AFF. BETERBAT - CZ CLI M., 97232 LE LAMENTIN
fr_insee
77.12Z
fr_insee
€153
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE LOUISAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC VIP 71 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTOPHE LOUIS (officer) matches PEP Christophe Louis — Q66500991. 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