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Company dossier

SCI CINAYA

FRANCE · COMPANY · INCORPORATED 2011-10-19
KYBE ID: FR-537393365 · 537393365 · 1 sources

RISK SCORE27MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI CINAYA

fr_insee

Registration537393365

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2011-10-19

fr_insee

Registered address606 RUE ROSALIE SOLEIL, 97200 FORT-DE-FRANCE

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

DOMFI SEP 5dissolved SCI ABONDANCEdissolved SCI AMALIAdissolved SCI BADYdissolved SCI BESACdissolved SCI BLANCOUdissolved SCI CACHIMANSdissolved SCI CELIAdissolved SCI DELOUSAdissolved SCI DENILICEdissolved SCI EDANdissolved SCI ELOHIMdissolved SCI FLOMIKEdissolved SCI GREN DIRIdissolved SCI GWINADEdissolved SCI JODANdissolved SCI LA SEDRICKdissolved SCI LA VIET FAMILYdissolved SCI LEVEYOdissolved SCI LOGdissolved

+17 more

People with significant control

2 people

Name	Role	From	Source
CINDY FRANCOIS AYA	Directeur	—	France registry
MARIE-FRANCE FATNA	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 37 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (2011-10-19) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 27?

3 signals

+14

Batch-formation cluster

Shared-director cluster

Clustered address

Composite risk score27/100