DOSSIERS / SINAY
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Company dossier

SINAY

FRANCE · COMPANY · INCORPORATED 2015-07-20
KYBE ID: FR-812628089 · 812628089 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SINAY
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812628089
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dissolved
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Real-estate civil company (SCI)
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2015-07-20
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2 RUE DU TROU MARGOT, 77169 CHAUFFRY
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME GUITTARDDirecteur—France registry
SAMIA MAHLOUSMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-31

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif