DOSSIERS / SNC F&C
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Partnership dossier

SNC F&C

FRANCE · PARTNERSHIP · INCORPORATED 2022-06-01
KYBE ID: FR-914092887 · 914092887 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SNC F&C
fr_insee
914092887
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2022-06-01
fr_insee
9 PL DU MARCHE, 94320 THIAIS
fr_insee
56.30Z
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS LIUDirecteur—France registry
CELINE CHENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100