DOSSIERS / SNC 94 SUNGEST
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Partnership dossier

SNC 94 SUNGEST

FRANCE · PARTNERSHIP · INCORPORATED 2008-10-24
KYBE ID: FR-508740701 · 508740701 · 1 sources
RISK SCORE51HIGH RISK
OverviewPeopleConnections 38Risk signals 4Sources

Key facts

dissolved
SNC 94 SUNGEST
fr_insee
508740701
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-10-24
fr_insee
7 AV NIEL, CHEZ DIANE DOMICILIATION, 75017 PARIS 17
fr_insee
77.39Z
fr_insee
€105,003
fr_insee

Connections

38 links
Shared operator — likely the same administrator
SCI DE LA BAIEShared officer / director · 4 share thisSNC 92 SUNGESTShared officer / director · 5 share thisSNC 93 SUNGESTShared officer / director · 5 share thisLUDOVICShared officer / director · 5 share thisLE MAS COSTEShared officer / director · 5 share this039 SUNLUXShared officer / director · 6 share thisKINE CENTRE TIMOTHEEShared officer / director · 6 share this054 SUNLUXShared officer / director · 6 share thisHITTIER & FILSShared officer / director · 6 share this038 SUNLUXShared officer / director · 6 share thisTWENTYONEShared officer / director · 6 share thisLUFAGEShared officer / director · 6 share this053 SUNLUXShared officer / director · 6 share thisVILLAP-LOUBETShared officer / director · 6 share this037 SUNLUXShared officer / director · 6 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 38 — full graph via /v1/entities/FR-508740701/network.

People with significant control

18 people
NameRoleFromSource
D I A N EDirecteur—France registry
BERLIOZ INVESTISSEMENTSDirigeant—France registry
BERNARD GouteDirigeant—France registry
CLAUDE CartierDirigeant—France registry
EURL ROUANETDirigeant—France registry
FRANCK-ERIC FingerDirigeant—France registry
GESDOMDirigeant—France registry
HENRI-LOUIS MagnanDirigeant—France registry
JACQUES ManlayDirigeant—France registry
JEAN GonfrierDirigeant—France registry
JEAN-PIERRE VessiereDirigeant—France registry
KATTY KratzeisenDirigeant—France registry
LAIDI BouchoukhDirigeant—France registry
LOIK BougeardDirigeant—France registry
MARIE-PASCALE PeterDirigeant—France registry
MICHEL ChauvinDirigeant—France registry
ROLAND VardanegaDirigeant—France registry
TRISTAN DewitteDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 35 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2008-10-24) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC 93 SUNGEST · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 51?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
+6
Clustered address
Composite risk score51/100