DOSSIERS / SNC CLOAREC
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Partnership dossier

SNC CLOAREC

FRANCE · PARTNERSHIP · INCORPORATED 2015-08-05
KYBE ID: FR-812929735 · 812929735 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

dissolved
SNC CLOAREC
fr_insee
812929735
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dissolved
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General partnership (SNC)
fr_insee
2015-08-05
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2020-08-21
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18 RUE DU FOUR, 44420 LA TURBALLE
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47.26Z
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€100,000
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Connections

12 links
Shared operator — likely the same administrator
JONNAShared registered address · 2 share thisPHIJEANLAUShared officer / director · 12 share thisSCI SAMUIShared officer / director · 12 share thisSCI HESTIAShared officer / director · 12 share thisTIOMANShared officer / director · 12 share thisALTHEAShared officer / director · 12 share thisFIDJIShared officer / director · 12 share thisT3AShared officer / director · 12 share thisCLPH ITShared officer / director · 12 share thisEDEN INVESTISSEMENTSShared officer / director · 12 share thisSCI MERCUREShared officer / director · 12 share thisEDEN IMMOBILIERShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CORINNE SOLANGE PONSONNAILLEDirigeant—France registry
PHILIPPE CLOARECDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off