DOSSIERS / SNC VICTOR
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Partnership dossier

SNC VICTOR

FRANCE · PARTNERSHIP · INCORPORATED 2022-02-04
KYBE ID: FR-910034842 · 910034842 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SNC VICTOR
fr_insee
910034842
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-02-04
fr_insee
81 RUE DE MIROMESNIL, 75008 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABONDANCE JARDINSdissolvedALCHIMIE CONSEIL RESSOURCES HUMAINESdissolvedALFA ARCHITECTEdissolvedALFANAdissolvedALIF HOLDINGdissolvedARXHIdissolvedBARBARA ALICE HELENE SABBAH DERYdissolvedcelia MartinezactiveCOALITION MEDIA GROUPdissolvedCOTELSATdissolvedE D INVESTactiveFIDUCIAIRE TECHNIQUE EXPERTISE COMPTABLEdissolvedFORME ET FONCTIONdissolvedHOTELSATdissolvedJACQUES GALIBERTdissolvedL'ETUDIANT HOLDINGactiveL'OEIL A VISEdissolvedMEDICAL PARTNERSdissolved[ND]dissolved[ND]active

+23 more

People with significant control

2 people
NameRoleFromSource
CHARLEY Sabbah-DeryDirigeant—France registry
MARC LevyMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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