DOSSIERS / SNC 3 J
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Partnership dossier

SNC 3 J

FRANCE · PARTNERSHIP · INCORPORATED 2011-10-25
KYBE ID: FR-537473985 · 537473985 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC 3 J
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537473985
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dissolved
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General partnership (SNC)
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2011-10-25
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36 RUE HENRI BARBUSSE, 92000 NANTERRE
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56.30Z
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10
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€4,080
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JIANYUE SYLVAIN CHENDirecteur—France registry
XIXI LIUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100