DOSSIERS / SNC LEDUC
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Partnership dossier

SNC LEDUC

FRANCE · PARTNERSHIP · INCORPORATED 2008-01-04
KYBE ID: FR-501799100 · 501799100 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 23Risk signals 1Sources

Key facts

dissolved
SNC LEDUC
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501799100
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-01-04
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4 PL DE LA MAIRIE, 27400 LA HAYE-MALHERBE
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56.10A
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€1,500
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Connections

23 links
Shared operator — likely the same administrator
SCM SANTE SEQUEDINShared officer / director · 4 share thisSCI SANTE SEQUEDINShared officer / director · 4 share thisSCI CARITAShared officer / director · 4 share thisALCORShared officer / director · 7 share thisBANZAI DIFFUSIONShared officer / director · 7 share thisV.M.LShared officer / director · 7 share thisLE DOMAINE RURALShared officer / director · 7 share thisDOFRAShared officer / director · 7 share thisLC FLUIDEShared officer / director · 7 share thisITECH 65Shared officer / director · 8 share thisAEKLOSIONShared officer / director · 8 share thisSNC DUMONTShared registered address · 8 share thisCAMILLE NABOULETShared registered address · 8 share thisSANDRINE LEDUCShared officer / director · 8 share thisNATHALIE LAURENTShared registered address · 8 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 23 — full graph via /v1/entities/FR-501799100/network.

People with significant control

3 people
NameRoleFromSource
SANDRINE LEDUCAdministrateur—France registry
DOMINIQUE LEDUCDirigeant—France registry
VIRGINIE LEDUCDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100