DOSSIERS / SNC LEA
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Partnership dossier

SNC LEA

FRANCE · PARTNERSHIP · INCORPORATED 2021-05-31
KYBE ID: FR-899839765 · 899839765 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC LEA
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899839765
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dissolved
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General partnership (SNC)
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2021-05-31
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3 RUE DE L'EGLISE, 29460 DIRINON
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56.30Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVAIN RIEFOLODirigeant—France registry
CELINE LEAMembre 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