DOSSIERS / SCIN
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Company dossier

SCIN

FRANCE · COMPANY · INCORPORATED 1991-07-02
KYBE ID: FR-382239119 · 382239119 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCIN
fr_insee
382239119
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-07-02
fr_insee
4 RUE MARTIAL EUSTACHE, 97420 LE PORT
fr_insee
46.43Z
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10
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ISSOP CASSIMPrésidentFrance registry
SHEH-NAAZ ABDOOL CARRIMPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100