DOSSIERS / SILINE
← SearchExport PDF
Company dossier

SILINE

FRANCE · COMPANY · INCORPORATED 2020-12-21
KYBE ID: FR-892199860 · 892199860 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SILINE
fr_insee
892199860
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-12-21
fr_insee
47 RUE PAUL HERMANN, 97430 LE TAMPON
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
SCI LEUNOTAIREShared registered address · 4 share thisSHILIShared registered address · 4 share thisKINSIShared registered address · 4 share thisSOCIETE CIVILE SAYNHOShared officer / director · 7 share thisSCI FAMILLE 889Shared officer / director · 7 share thisTRAVAUX INVESTShared officer / director · 7 share thisHEXIEShared officer / director · 9 share thisKINSIShared officer / director · 9 share thisSCI MAYOMShared officer / director · 9 share thisSOCIETE CIVILE PROFESSIONNELLE PIERRE SAHUC, KATE HO KIN, PAULINE SAYNHO, SALMA LALA ET NADINE GALBOIS NOTAIRES ASSOCIESShared officer / director · 9 share thisSCI KALAWAShared officer / director · 9 share thisSAINT-LEU SMARTShared officer / director · 9 share thisLEU SMARTShared officer / director · 9 share thisSCI LEUNOTAIREShared officer / director · 9 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
KATE LEE SHIH LAN HA KONGDirecteur—France registry
PAULINE SAYNHODirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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