DOSSIERS / SNC VIP 140
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Partnership dossier

SNC VIP 140

FRANCE · PARTNERSHIP · INCORPORATED 2008-03-10
KYBE ID: FR-502727027 · 502727027 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC VIP 140
fr_insee
502727027
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-03-10
fr_insee
PL D'ARMES, CTRE D'AFF. BETERBAT CZ CLI MQUE, 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
CARAIBE LOCATION & INGENIERIE MARTINIQUE (CLI)Directeur—France registry
GEORGE ETIENNE CABRISSEAUDirigeant—France registry

Risk signals

2 matched
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 141 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100