DOSSIERS / SINAY
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Company dossier

SINAY

FRANCE · COMPANY · INCORPORATED 2005-05-27
KYBE ID: FR-482561149 · 482561149 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SINAY
fr_insee
482561149
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-27
fr_insee
LE POUNTIL, 09700 MONTAUT
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68.20A
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€20
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CEDRIC DOMINIQUE CARRIEREDirigeant—France registry
MARLENE AMELIE GOUZEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100