DOSSIERS / SCI SINE
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Company dossier

SCI SINE

FRANCE · COMPANY · INCORPORATED 2010-12-06
KYBE ID: FR-528780208 · 528780208 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

dissolved
SCI SINE
fr_insee
528780208
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2010-12-06
fr_insee
2020-09-22
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7 BD GABRIEL GUIST HAU, 44000 NANTES
fr_insee
68.20B
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€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI DE LAUNAYShared officer / director · 2 share thisREZOKIDSShared registered address · 8 share thisCHRISTOPHE LEGALShared registered address · 8 share thisROMAIN REIXShared registered address · 8 share thisASSISTANCE DEPANNAGE RENOVATIONShared registered address · 8 share thisIFFLI-CHASSE NANTESShared registered address · 8 share thisSCI DE LAUNAYShared registered address · 8 share thismaryem rhazzarShared registered address · 8 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

2 people
NameRoleFromSource
REGIS JULES CHRISTOPHE JEAN JEANEAUDirecteur—France registry
GRIS COUVERTUREMembre du directoire—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-07-09

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif