DOSSIERS / SNC SOUCIEU
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Partnership dossier

SNC SOUCIEU

FRANCE · PARTNERSHIP · INCORPORATED 2020-07-21
KYBE ID: FR-885323576 · 885323576 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC SOUCIEU
fr_insee
885323576
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-07-21
fr_insee
3206 RTE DE FAVERGES, 69610 MONTROMANT
fr_insee
41.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FR IMMOBILIERDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100