DOSSIERS / SNC NIGER
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Partnership dossier

SNC NIGER

FRANCE · PARTNERSHIP · INCORPORATED 2012-05-02
KYBE ID: FR-750385486 · 750385486 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC NIGER
fr_insee
750385486
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dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-05-02
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32 RESIDENCE VILLAGE VIVA, CHEZ SIFOM BAS DU FORT, 97190 LE GOSIER
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68.20B
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€10
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIANA CAROLE SUZEDirigeant—France registry
SOCIETE D'INGENIERIE FINANCIERE OUTRE MERPrésident—France registry

Risk signals

1 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2012-05-02) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100