DOSSIERS / SNC LINCOLN
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Partnership dossier

SNC LINCOLN

FRANCE · PARTNERSHIP · INCORPORATED 2024-06-27
KYBE ID: FR-930302013 · 930302013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SNC LINCOLN
fr_insee
930302013
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2024-06-27
fr_insee
15 RUE de Seine, 92100 Boulogne-Billancourt
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Amine HABIBALLAHDirigeant—France registry
Tarek OMARDirigeant—France registry
Caroline GILBERTMembre du directoire—France registry
Fatma Ezzahra TRIKIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100