DOSSIERS / S.I.N.A
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Company dossier

S.I.N.A

FRANCE · COMPANY · INCORPORATED 2001-10-01
KYBE ID: FR-439402660 · 439402660 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.I.N.A
fr_insee
439402660
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-10-01
fr_insee
80 BD FLANDRIN, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEXANDRA DEUTSCHdissolvedAUDIT COMPTABILITE ET INFORMATIQUEdissolvedAUDIT CONSEILS ET INFORMATIQUESdissolvedCHETRIT IMMOBILIERdissolvedCLAUDE SAMUEL AIDANdissolvedDAUPHINE CAPITALdissolvedEURO SERVICES ET CONSEILSdissolvedGAEL LE LAYactiveJACQUES ROLLANDdissolvedJAZZ PROMOTION S A R LdissolvedJEAN-LUC DAVID ASTRUCactiveJESSICA MEKIESSdissolvedJONASdissolvedKNIZdissolvedLE VIEUX COMPTOIRactiveLVATdissolvedN & A LAURIERSdissolved[ND]dissolvedPARIS 16 DAUPHINEdissolvedPARIS 16 TRANSACTIONSdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
JEAN-LUC AstrucDirecteur—France registry
CHANTAL TeboulDirigeant—France registry
MURIELLE SillamDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100