DOSSIERS / SNOW
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Company dossier

SNOW

FRANCE · COMPANY · INCORPORATED 2023-05-04
KYBE ID: FR-952155844 · 952155844 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SNOW
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952155844
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active
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Real-estate civil company (SCI)
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2023-05-04
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42 RUE Cochon Duvivier, 17300 Rochefort
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
Ema Nina HURTAUDMembre du directoire—France registry
Lou Marie HURTAUDMembre du directoire—France registry
NO NAMEMembre du directoire—France registry
Sandra Angéline MOREAUPrésident—France registry
Sébastien Pierre Emile HURTAUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

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