DOSSIERS / SNC CAP 164
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Partnership dossier

SNC CAP 164

FRANCE · PARTNERSHIP · INCORPORATED 2006-09-13
KYBE ID: FR-491829107 · 491829107 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC CAP 164
fr_insee
491829107
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-09-13
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2 ZA ACAJOU CALIFORNIE, CZ FC FINANCE, 97232 LE LAMENTIN
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77.39Z
fr_insee
€104,670
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FDC FINANCEDirigeant—France registry
OCEORANE PARTICIPATIONMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100