DOSSIERS / SNC ANTHELIA LOC 02
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Partnership dossier

SNC ANTHELIA LOC 02

FRANCE · PARTNERSHIP · INCORPORATED 2009-07-08
KYBE ID: FR-512703299 · 512703299 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC ANTHELIA LOC 02
fr_insee
512703299
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2009-07-08
fr_insee
3 RUE THEODORE DROUHET, CHEZ SOFICO INVESTISSEMENTS, 97420 LE PORT
fr_insee
77.39Z
fr_insee
€104,380
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PROFILOGEDirigeant—France registry
SOCIETE FINANCIERE ET COMMERCIALE INVESTISSEMENTSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2009-07-08) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100