DOSSIERS / SNC 96 SUNGEST
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Partnership dossier

SNC 96 SUNGEST

FRANCE · PARTNERSHIP · INCORPORATED 2008-10-30
KYBE ID: FR-508805264 · 508805264 · 1 sources
RISK SCORE51HIGH RISK
OverviewPeopleConnections 36Risk signals 4Sources

Key facts

dissolved
SNC 96 SUNGEST
fr_insee
508805264
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2008-10-30
fr_insee
7 AV NIEL, CHEZ DIANE DOMICILIATION, 75017 PARIS 17
fr_insee
77.39Z
fr_insee
€105,003
fr_insee

Connections

36 links
Shared operator — likely the same administrator
SCI FAUBOURG DE PIERREShared officer / director · 4 share thisSNC 97 SUNGESTShared officer / director · 4 share thisSNC 95 SUNGESTShared officer / director · 4 share thisGROUPE NEUFShared officer / director · 5 share thisLES 5 EShared officer / director · 5 share thisSCI DU ROSENBERGShared officer / director · 5 share thisTARGA 39Shared officer / director · 6 share thisELITISShared officer / director · 6 share thisSCI COURS NEUFShared officer / director · 6 share thisCOFINA 601Shared officer / director · 7 share thisCOFINA 573Shared officer / director · 7 share thisH2OShared officer / director · 7 share thisCOFINA 448Shared officer / director · 7 share thisSNC 34 SUNGESTShared officer / director · 10 share thisSNC 31 SUNGESTShared officer / director · 10 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 36 — full graph via /v1/entities/FR-508805264/network.

People with significant control

18 people
NameRoleFromSource
D I A N EDirecteur—France registry
ANNE ObringerDirigeant—France registry
ANNIE CrozelDirigeant—France registry
BERLIOZ INVESTISSEMENTSDirigeant—France registry
BERNARD MorDirigeant—France registry
CHRISTOPHE CandauDirigeant—France registry
DIDIER BordignonDirigeant—France registry
FRANCOIS EhrhartDirigeant—France registry
FRANK HartwegDirigeant—France registry
GESDOMDirigeant—France registry
JONATHAN Chamot-RookeDirigeant—France registry
JULIEN ChauvinDirigeant—France registry
LOIC OmnèsDirigeant—France registry
PATRICK De MetzDirigeant—France registry
RAPHAEL LappDirigeant—France registry
RAYMOND LappDirigeant—France registry
SEBASTIEN ChevrierDirigeant—France registry
VERONIQUE SandrockDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 35 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2008-10-30) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC 95 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