DOSSIERS / SNC LES VIGNES
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Partnership dossier

SNC LES VIGNES

FRANCE · PARTNERSHIP · INCORPORATED 2018-05-09
KYBE ID: FR-839474913 · 839474913 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNC LES VIGNES
fr_insee
839474913
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-05-09
fr_insee
2023-06-23
fr_insee
19 ALL DU BEL AIR, 93340 LE RAINCY
fr_insee
68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RICHARD LEBLANCAdministrateur—France registry
CEYLANDirigeant—France registry
RJR MARIE ICEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RICHARD LEBLANC (officer) matches PEP Richard LeBlanc — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off