DOSSIERS / 13 ARCHIVES
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Partnership dossier

13 ARCHIVES

FRANCE · PARTNERSHIP · INCORPORATED 2024-01-03
KYBE ID: FR-982996530 · 982996530 · 1 sources
RISK SCORE6LOW RISK

Key facts

active
13 ARCHIVES
fr_insee
982996530
fr_insee
active
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General partnership (SNC)
fr_insee
2024-01-03
fr_insee
30 QUAI claude bernard, 69007 Lyon 7e Arrondissement
fr_insee
41.10B
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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

3 people
NameRoleFromSource
6EME SENS REAL ESTATEDirigeantFrance registry
6EME SENS IMMOBILIER INVESTISSEMENTMembre du directoireFrance registry
SAN KU KAIMembre du directoireFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100