DOSSIERS / SNC LITCHI LOC 09
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Partnership dossier

SNC LITCHI LOC 09

FRANCE · PARTNERSHIP · INCORPORATED 2010-11-24
KYBE ID: FR-523437275 · 523437275 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 36Risk signals 3Sources

Key facts

dissolved
SNC LITCHI LOC 09
fr_insee
523437275
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-11-24
fr_insee
3 RUE THEODORE DROUHET, CHEZ SOFICO INVESTISSEMENTS, 97420 LE PORT
fr_insee
77.39Z
fr_insee
€88,600
fr_insee

Connections

36 links
Shared operator — likely the same administrator
GAWAShared officer / director · 2 share thisSISA CAMILLE ROZETShared officer / director · 2 share thisMACOFAShared officer / director · 3 share thisSCI LA LIVOTTEShared officer / director · 3 share thisSCI DEMETER 11Shared officer / director · 3 share thisSCI GERVALShared officer / director · 3 share thisJ2C WAGNER ET MAROCKShared officer / director · 3 share thisSCI LOSEShared officer / director · 3 share thisSCI POUR NOUSShared officer / director · 4 share thisDOMAINE PERNOT PAUL ET SES FILSShared officer / director · 4 share thisSC NOYERS BRETSShared officer / director · 4 share thisSELARL LAURENT BELLECShared officer / director · 4 share thisUROLOGUES DE L'UNIONShared officer / director · 4 share thisSC LES FOLATIERESShared officer / director · 4 share thisGFA PERNOT PAUL ET FILSShared officer / director · 4 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-523437275/network.

People with significant control

22 people
NameRoleFromSource
SAS PROFILOGEAdministrateur—France registry
ANDRE PAUL JEAN THARASSEDirigeant—France registry
ARNAUD MAIREDirigeant—France registry
BRUNO ROBERT ACHILLE LANGEDirigeant—France registry
CLAUDE JACQUES PHILIPPE HANOCQDirigeant—France registry
CORINNE WAGNERDirigeant—France registry
DIDIER LAURENT AUDEMARDDirigeant—France registry
DIDIER PIERRE LOUIS DAUGEDirigeant—France registry
DOMINIQUE MARIE ALBERTINE GALICHETDirigeant—France registry
FRANCOIS JEAN HENRI MERIGOTDirigeant—France registry
JEAN-LOUIS AVANDirigeant—France registry
JEAN-PAUL ANTOINE ALBERTINIDirigeant—France registry
JEAN-PIERRE ANDRE RENE ANGERDirigeant—France registry
JOCELYNE CHANTAL JULIA LEONCE PRALONGDirigeant—France registry
LAURENT JULIEN BELLECDirigeant—France registry
MICHEL HENRI PERNOTDirigeant—France registry
OLIVIER HENRI RENE LEFEVREDirigeant—France registry
PATRICK CHRISTIAN PIERRE JOUBERTDirigeant—France registry
PAUL MARC LUCIEN PERNOTDirigeant—France registry
PAUL MARC PERNOTDirigeant—France registry
THIERRY JEAN-FRANCOIS BICHELDirigeant—France registry
YANN FRANCIS BERNARD RAULTDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC LITCHI LOC 16 · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100