DOSSIERS / SINE QUA NON
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Company dossier

SINE QUA NON

FRANCE · COMPANY · INCORPORATED 2017-03-13
KYBE ID: FR-828283754 · 828283754 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SINE QUA NON
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828283754
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dissolved
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Real-estate civil company (SCI)
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2017-03-13
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395 RUE CECILE DUPON CARRAZ, 73100 AIX-LES-BAINS
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SCI ZALINEShared registered address · 5 share thisLES BORDS DU LACShared registered address · 5 share thisALBERTOWNShared registered address · 5 share thisKAIROSShared registered address · 5 share thisSTARShared officer / director · 6 share thisASAP73Shared officer / director · 6 share thisALBERTOWNShared officer / director · 6 share thisSCI ZALINEShared officer / director · 6 share thisKAIROSShared officer / director · 6 share thisS.C.I SABLShared officer / director · 11 share thisLES BORDS DU LACShared officer / director · 11 share thisDATYFLOShared officer / director · 11 share thisSCI PIERRE CORNEILLEShared officer / director · 11 share thisSCI DU BEL AIRShared officer / director · 11 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
MAGALI LAURE EMILIE CHATELAINDirecteur—France registry
DAVID EMMANUEL MEYNETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100