DOSSIERS / SNC LES SOTS
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Partnership dossier

SNC LES SOTS

FRANCE · PARTNERSHIP · INCORPORATED 2018-07-06
KYBE ID: FR-840861173 · 840861173 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SNC LES SOTS
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840861173
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active
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General partnership (SNC)
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2018-07-06
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EN FAURIANNE 2, LIEUDIT, 01460 BEARD-GEOVREISSIAT
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41.10A
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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

4 people
NameRoleFromSource
NELLAMembre du directoire—France registry
S.P.H - Suivi de vos projets d'habitation -Membre du directoire—France registry
DANIEL ZARLENGAPrésident—France registry
IONOBRANDO MARCHIOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100