DOSSIERS / SNC ESTIGEAC
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Partnership dossier

SNC ESTIGEAC

FRANCE · PARTNERSHIP · INCORPORATED 2021-09-24
KYBE ID: FR-903505618 · 903505618 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC ESTIGEAC
fr_insee
903505618
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-09-24
fr_insee
23 RUE ALESSANDRO VOLTA, Espace Phare, 33700 MERIGNAC
fr_insee
41.10C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ATLANTIQUE GASCOGNE CONSTRUCTIONS (AGC)activeGAIA PATRIMOINEdissolvedLA MORANDIEREdissolvedLE CLOS DES GARANCESdissolvedLES JARDINS DEGANNEdissolvedPROGEFIMdissolvedSCCV LE CARRE DE SINOPLEdissolvedSCCV LES DOCKSdissolvedSCCV LES MESANGESdissolvedSCCV VILLA CLEMATITEdissolvedSCCV VILLA HOYAdissolvedSCCV VILLA KALANCHOEactiveSCCV VILLA LES MIMOSASactiveSNC CANTERANNEactiveSNC DASSAULTactiveSNC IXIAdissolvedSNC LES HORTENSIASdissolvedSNC LES JACINTHESdissolvedSNC NEWTONdissolvedSNC VILLA ETCHENIQUE BORDEAUXdissolved

+2 more

People with significant control

5 people
NameRoleFromSource
ATLANTIQUE GASCOGNEDirigeant—France registry
ATLANTIQUE GASCOGNE CONSTRUCTIONS (AGC)Dirigeant—France registry
MICKAEL RABINPrésident—France registry
NICOLAS DUMARTINPrésident—France registry
PHILIPPE FERRIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100