SINAY
Registration number 812628089 · France
SINAY is a dissolved Real-estate civil company (SCI) registered in France, incorporated in 2015 (about 11 years ago). It has share capital of €300. It has 2 directors / officers on record. A court ordered its judicial liquidation in 2024.
- Jurisdiction
- France
- Incorporated
- 2015-07-20
- Share capital
- €300
- Type
- 6540
- Registered address
- 2 RUE DU TROU MARGOT, 77169 CHAUFFRY
- Post code
- 77169
- Registry
- INPI
- Status
- Dissolved
Insolvency proceedings
Official public record — BODACC (Bulletin Officiel des Annonces Civiles et Commerciales).
- Closure of proceedings · 2024-07-30 Greffe du Tribunal Judiciaire de Meaux
- Insolvency event · 2022-04-28 Greffe du Tribunal Judiciaire de Meaux
- Insolvency event · 2018-10-24 TRIBUNAL DE GRANDE INSTANCE DE MEAUX
- Judicial liquidation · 2018-10-04 TRIBUNAL DE GRANDE INSTANCE DE MEAUX
- Court-supervised reorganisation · 2017-10-31 TRIBUNAL DE GRANDE INSTANCE DE MEAUX
Directors & officers
- JEROME GUITTARD Directeur
- SAMIA MAHLOUS Membre du directoire
Companies at the same registered address
Companies with the same directors
Screen SINAY — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SINAY in the app — or pull it programmatically with a free API key.