DOSSIERS / SNC LIU
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Partnership dossier

SNC LIU

FRANCE · PARTNERSHIP · INCORPORATED 2025-03-19
KYBE ID: FR-942158676 · 942158676 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SNC LIU
fr_insee
942158676
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2025-03-19
fr_insee
5 RUE de la République, 89690 Chéroy
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56.30Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALINE LIUDirigeant—France registry
CLAIRE LIUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100