DOSSIERS / SNCC LTD
← SearchExport PDF
Company dossier

SNCC LTD

FRANCE · COMPANY · INCORPORATED 2023-07-24
KYBE ID: FR-977616176 · 977616176 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SNCC LTD
fr_insee
977616176
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2023-07-24
fr_insee
3RD FLOOR 207 REGENT STREET, LONDON, ROYAUME-UNI
fr_insee
43.21A
fr_insee
1
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AC PLOMBERIE CHAUFFAGE LLPactiveALAYSA GROUP LTDactiveANTONY PEDALINO MACONNERIE COUVERTURE LTDactiveAUDITENERGIE-FRANCE.FR LTDdissolvedA Z TOITURE LTDactiveBARKLEY-SMITH & ASSOCIATES LTDactiveBLD HABITAT LTDactiveBTR ENERGY LTDactiveBYTEBUSTERS LTDdissolvedCANNELLE INVEST LTDdissolvedCRT LTDdissolvedEAU ET BOIS LTDactiveFREEMAKERS CONSULTING LLPactiveGN-VOLT LTDactiveJALASS TRADING LTDactiveLC DEVELOPMENT LCD LTDactiveLEDEUROP LTDactiveNXTEO LTDactivePECILE'S FINE ART LTDactiveSHAQED INTERNATIONAL HOLDING LTDactive

+1 more

People with significant control

1 people
NameRoleFromSource
Murat YILDIRIMDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Murat YILDIRIM (officer) matches PEP Murat Yıldırım — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100