DOSSIERS / SNC LIMO 12
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Partnership dossier

SNC LIMO 12

FRANCE · PARTNERSHIP · INCORPORATED 2020-05-12
KYBE ID: FR-883333205 · 883333205 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC LIMO 12
fr_insee
883333205
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-05-12
fr_insee
645 RTE NATIONALE 6, 69760 LIMONEST
fr_insee
68.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
DUVEL MOORTGAT FRANCE CHRdissolvedDUVEL MOORTGAT FRANCE GMSdissolvedESPRIT FOREL VALENCEactiveFOREL IMMO VALdissolvedGROUPE FOREL IMMOdissolvedKTMS LIMONESTactiveLES BURGERS DE FRANCOIS - LA MARQUEdissolvedLES BURGERS DE FRANCOIS - LIMONESTdissolvedLES COULEURESdissolvedLIMOVALLEY INVESTactiveMAG'LYONactiveNICE DEVELOPPEMENT 12activeNICE LOISIRSactivePHOTENactiveSCI FOREL ANDREZIEUXdissolvedSCI FOREL INVESTdissolvedSCI FOREL LIMONESTdissolvedSNC CHASSIEU MSPdissolvedSNC LIMOVALLEY 2 TECHLIDdissolved

People with significant control

2 people
NameRoleFromSource
DEVELOPER 12Dirigeant—France registry
GROUPE FOREL IMMODirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100