DOSSIERS / SNC XDATACENTER
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Partnership dossier

SNC XDATACENTER

FRANCE · PARTNERSHIP · INCORPORATED 2022-06-01
KYBE ID: FR-914084207 · 914084207 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SNC XDATACENTER
fr_insee
914084207
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2022-06-01
fr_insee
13 RUE DU VILLAGE, 76330 SAINT-MAURICE-D'ETELAN
fr_insee
41.10A
fr_insee
€5,919,883
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRE DE BELLOY SASdissolvedCUMA DE CAUX-VALLEE DE SEINEdissolvedFRANCK RENE MARIE JO DE BELLOY DE SAINT LIENARDdissolvedLAEFICIUMdissolvedLENNYTIdissolvedLES BALANS ENRdissolvedLE STARdissolvedMARCHAPdissolvedROCHAXP ARCHIGNAC 24 00activeROCHAXP PERPEZAC B 19 00activeSANTIAGO 2activeSAS FDB INVESTdissolvedSCI TERRES DE SEINEactiveSNC DC EMERAINVILLEdissolvedSOC CIVILE IMMOBILIERE DU VAL CERISIERdissolvedTERRE DE SEINEdissolvedTERRES DE SEINEactiveTERRES DE SEINE ENERGIEactiveTERRES DE SEINE ENRdissolvedXDATAdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
DCDETVALDirigeant—France registry
LE MONTREALDirigeant—France registry
LOCKEYDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100