DOSSIERS / SNC LB
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Partnership dossier

SNC LB

FRANCE · PARTNERSHIP · INCORPORATED 2013-08-01
KYBE ID: FR-794593897 · 794593897 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SNC LB
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794593897
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active
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General partnership (SNC)
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2013-08-01
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42 RUE Charles de Gaulle, 91440 Bures-sur-Yvette
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56.30Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Vera Lucia SILVA FERREIRAMembre du directoire—France registry
STEPHANE BOUNPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100