DOSSIERS / SCI SINEX
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Company dossier

SCI SINEX

FRANCE · COMPANY · INCORPORATED 2006-03-22
KYBE ID: FR-489223974 · 489223974 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI SINEX
fr_insee
489223974
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-03-22
fr_insee
13 RUE DES JARDINS, 57200 SARREGUEMINES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
JEAN BAPTISTE ROMAIN STEPHANE JEAN-BAPTISTE VERNEGHOLShared registered address · 2 share thisSCI KNOXShared officer / director · 12 share thisELLIOTShared officer / director · 12 share thisFRANCEShared officer / director · 12 share thisCONFORT SERVICES INNOVATIONShared officer / director · 12 share thisCONSEIL ET FORMATIONShared officer / director · 12 share thisASIA SNACKShared officer / director · 12 share thisVIGNES DE CHAMPAGNEShared officer / director · 12 share thisGROUPEMENT FORESTIER DES NYSIADESShared officer / director · 12 share thisSCI AZURShared officer / director · 12 share thisSAS APGShared officer / director · 12 share thisI² D Internet Informationsdienste UG (haftungsbeschränkt)Shared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
PASCAL PIERRETDirecteur—France registry
EDMOND PIERRETDirigeant—France registry
SUZETTE GAIREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100