DOSSIERS / SINEMMAC
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Company dossier

SINEMMAC

FRANCE · COMPANY · INCORPORATED 2008-02-12
KYBE ID: FR-502705825 · 502705825 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SINEMMAC
fr_insee
502705825
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-02-12
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2 RUE KUSS, 75013 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EDGARDO MONTES DE OCADirecteur—France registry
MARIA DE CASTRO CAVALLIDirigeant—France registry
NINA MONTES DE OCADirigeant—France registry
ROSA CAVALLIDirigeant—France 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