DOSSIERS / SNC SMC 152
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Partnership dossier

SNC SMC 152

FRANCE · PARTNERSHIP · INCORPORATED 2011-01-27
KYBE ID: FR-524488285 · 524488285 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC SMC 152
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524488285
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dissolved
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General partnership (SNC)
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2011-01-27
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81 RTE DE CILAOS, 97421 SAINT-LOUIS
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35.11Z
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€12
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANIELE SIMONNE MANETDirecteur—France registry
HENRI WON-FAH-HINDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100