DOSSIERS / SNC MADELEINE TRONCHET
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Partnership dossier

SNC MADELEINE TRONCHET

FRANCE · PARTNERSHIP · INCORPORATED 2007-06-27
KYBE ID: FR-498658806 · 498658806 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
SNC MADELEINE TRONCHET
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498658806
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active
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General partnership (SNC)
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2007-06-27
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18 RUE MARBEUF, 75008 PARIS 8E ARRONDISSEMENT
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68.10Z
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€1,000,000
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People with significant control

4 people
NameRoleFromSource
ALAIN BENZAQUI INVESTISSEMENTMembre du directoireFrance registry
BLUESTONE GROUPMembre du directoireFrance registry
DCI IMMOBILIERMembre du directoireFrance registry
PATRICK BelsPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2018€98,646€25,547€1,574,101
2017€96,904€2,114,531€3,746,522
2016€161,721€-407,303€1,315,742
From official financial statements filed with the registry.