DOSSIERS / SCI SINVEST
← SearchExport PDF
Company dossier

SCI SINVEST

FRANCE · COMPANY · INCORPORATED 2019-06-20
KYBE ID: FR-851766089 · 851766089 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SINVEST
fr_insee
851766089
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-20
fr_insee
2 B AV DES HIRONDELLES, 74000 ANNECY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOHAN SIINODirigeant—France registry
SEBASTIANO SIINODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100