DOSSIERS / SNC LE CARRE
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Partnership dossier

SNC LE CARRE

FRANCE · PARTNERSHIP · INCORPORATED 2010-10-01
KYBE ID: FR-524587649 · 524587649 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SNC LE CARRE
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524587649
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active
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General partnership (SNC)
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2010-10-01
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46 B RUE Andre Lardy, 97438 Sainte-Marie
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Mickaël Jean Florent MARINIERDirigeant—France registry
M-METALLERIEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE CARRE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100