DOSSIERS / SNC AMERICA
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Partnership dossier

SNC AMERICA

FRANCE · PARTNERSHIP · INCORPORATED 2014-06-17
KYBE ID: FR-802949925 · 802949925 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC AMERICA
fr_insee
802949925
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-06-17
fr_insee
15 RUE Gabriel Péri, 92120 Montrouge
fr_insee
41.10A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

L'AGRUMISTEactiveLA RADEdissolvedPIERRE VOGTdissolvedROOSEVELTactiveSARL LCAactiveSCCV DELPLACEdissolvedSCCV DES VIGNESdissolvedSCCV DU LACdissolvedSCCV NDRdissolvedSCCV RIVAYdissolvedSCCV VILDOdissolvedSC DLBdissolvedSCI DE LA REPUBLIQUEactiveSCI DVIdissolvedSCI FELIX FAUREactiveSCI L M VILLA BEAUSOLEILdissolvedSCI LVLdissolvedSCI TRIVAUXdissolvedSNC ACAactiveSNC ALIdissolved

+48 more

People with significant control

3 people
NameRoleFromSource
STEVADirigeant—France registry
STEVA DEVELOPPEMENTDirigeant—France registry
LBHPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100