DOSSIERS / SYNAME
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Company dossier

SYNAME

FRANCE · COMPANY · INCORPORATED 2020-10-02
KYBE ID: FR-889564142 · 889564142 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SYNAME
fr_insee
889564142
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-10-02
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5 PAS OREE DE LA RAMEE, 31170 TOURNEFEUILLE
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68.20B
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€120,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisSALCES Y NEDEOShared registered address · 3 share thisSCM UNION AIRShared officer / director · 5 share thisSHARCSShared officer / director · 5 share thisSMARTShared officer / director · 5 share thisSCI 55 ESCUDIERShared officer / director · 5 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
ARNAUD SALCES Y NEDEODirigeant—France registry
EMMANUEL MALINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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