DOSSIERS / SINEM
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Company dossier

SINEM

FRANCE · COMPANY · INCORPORATED 2015-03-13
KYBE ID: FR-810188292 · 810188292 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SINEM
fr_insee
810188292
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-13
fr_insee
6 RUE DU GYMNASE, 63140 CHATEL-GUYON
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE GROSDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE GROS (officer) matches PEP Stéphane Gros — Q66501243. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100