DOSSIERS / SNC LE SUD
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Partnership dossier

SNC LE SUD

FRANCE · PARTNERSHIP · INCORPORATED 2021-11-02
KYBE ID: FR-904813359 · 904813359 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SNC LE SUD
fr_insee
904813359
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-11-02
fr_insee
7 RUE DU FAUBOURG DES POSTES, 59000 LILLE
fr_insee
56.30Z
fr_insee
1
fr_insee
€10,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SNC LE SUDfr_insee · 931232052 · active

Connections

16 links
Shared operator — likely the same administrator
FREDDY AIME MAYEURShared registered address · 4 share thisJEANNINE LUCIENNE DUBOISShared registered address · 4 share thisSNC MYXSShared registered address · 4 share thisS&B INVESTShared officer / director · 7 share thisPALAIS DE CHINEShared officer / director · 7 share thisSCI HECREPShared officer / director · 7 share thisEMLShared officer / director · 7 share thisSCI LES GALETSShared officer / director · 7 share thisVIVATTI EMPREENDIMENTOS E PARTICIPACOES LTDAShared officer / director · 8 share thisSK PARISShared officer / director · 8 share thisKAERIShared officer / director · 8 share thisHORIZONShared officer / director · 8 share thisSCI FLEUVE JAUNEShared officer / director · 8 share thisLHW EMPREENDIMENTOS E PARTICIPACOES LTDAShared officer / director · 8 share thisACER IMMOShared officer / director · 8 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 16 — full graph via /v1/entities/FR-904813359/network.

People with significant control

2 people
NameRoleFromSource
ELODIE HUANGDirecteur—France registry
ERIC HUANGDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100