DOSSIERS / SCI SINFA
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Company dossier

SCI SINFA

FRANCE · COMPANY · INCORPORATED 2000-08-21
KYBE ID: FR-432615912 · 432615912 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SINFA
fr_insee
432615912
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-08-21
fr_insee
17 RUE DU GALOUBET, 13700 MARIGNANE
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANDRE KAM HUON TRANDirecteur—France registry
ANNE TRANDirigeant—France registry
PHILIPPE TRANDirigeant—France registry
RICHARD TRANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100