DOSSIERS / SNC INVESDOM LOC 19
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Partnership dossier

SNC INVESDOM LOC 19

FRANCE · PARTNERSHIP · INCORPORATED 2013-06-27
KYBE ID: FR-792444218 · 792444218 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC INVESDOM LOC 19
fr_insee
792444218
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-06-27
fr_insee
3 RUE THEODORE DROUHET, CO SOFICO INVESTISSEMENTS CS 20228, 97420 LE PORT
fr_insee
77.11B
fr_insee
€81,680
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SAS PROFILOGEDirigeant—France registry
SOFICO INVESTISSEMENTSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2013-06-27) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100