DOSSIERS / SNC NOCE
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Partnership dossier

SNC NOCE

FRANCE · PARTNERSHIP · INCORPORATED 2020-10-19
KYBE ID: FR-890121080 · 890121080 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SNC NOCE
fr_insee
890121080
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2020-10-19
fr_insee
4 CHE DU VAL, 14440 DOUVRES-LA-DELIVRANDE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

19 links
Shared operator — likely the same administrator
ZANNECAShared registered address · 4 share thisPHENIX 2016Shared registered address · 4 share thisSCI KBRIOLShared registered address · 4 share thisSCI VOCA 5Shared officer / director · 5 share thisSPFPLA DL2PShared officer / director · 5 share thisHOLDING NATIVELLEShared officer / director · 6 share thisSC HARLEYShared officer / director · 6 share thisSEL DU LABORATOIRE DE BIOLOGIE MEDICALE BIONACREShared officer / director · 6 share thisSCI BIOCITISShared officer / director · 6 share thisSC MOKAShared officer / director · 6 share thisZANNECAShared officer / director · 10 share thisSCI ENTROPShared officer / director · 10 share thisSCI ALEXANDRE ET CLEOPATREShared officer / director · 10 share thisPHENIX 2016Shared officer / director · 10 share thisSIDELE CONSEILSShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/FR-890121080/network.

People with significant control

4 people
NameRoleFromSource
CAROLINE NELLY HELENE SIEBERTDirigeant—France registry
ERIC MAURICE ALBERT NATIVELLEDirigeant—France registry
NATHALIE JEANNE SUZANNE REGNAULTMembre du directoire—France registry
OLIVIER MAURICE MICHEL LECOMTEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100