DOSSIERS / SOC CIVILE SINALI
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Company dossier

SOC CIVILE SINALI

FRANCE · COMPANY · INCORPORATED 1989-02-13
KYBE ID: FR-349600809 · 349600809 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOC CIVILE SINALI
fr_insee
349600809
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1989-02-13
fr_insee
2023-01-02
fr_insee
1 AV LE MESNIL, 06200 NICE
fr_insee
64.30Z
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PIERRE OLIVIER BOUCHARDAdministrateur—France registry
BENEDICTE BOUCHARDDirigeant—France registry
EMMANUELLE BOUCHARDDirigeant—France registry
VERONIQUE BOUCHARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off