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Company dossier

SINEO

FRANCE · COMPANY · INCORPORATED 2021-01-06
KYBE ID: FR-892605387 · 892605387 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSINEO

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Registration892605387

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-01-06

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Registered address62 RUE DE PARIS, 92100 BOULOGNE-BILLANCOURT

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Industry68.20B

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Share capital€10,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SINEOfr_insee · 478104342 · active SINEOfr_insee · 493773758 · dissolved SINEOfr_insee · 518451075 · active SINEOfr_insee · 812023026 · dissolved SINEOfr_insee · 943377945 · active SINEOfr_insee · 993713965 · active

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRA ISABELLE DE BRYdissolved ALTOLdissolved ANNE BILLOREdissolved AT 92active BARLYNdissolved BAUDOIN DE BAILLIENCOURTdissolved BERNARD ROORYCKdissolved CHARLES HENRI DURANDdissolved CIGALINIactive CILISSES SCI DE LISSESdissolved Clémence Maud Adélaide FARABETactive CMB INVESTactive COMPTOIR DES PYRITES MINERAIS MAT. PREM.dissolved EUROPEENNE DE GESTIONdissolved FATEMEH RICHARDdissolved FIDUCILISSESactive FINANCIERE JCactive GAMAXIdissolved GEODEdissolved JADE MIRZAactive

+60 more

Connections

3 links

Shared operator — likely the same administrator

BARLYNShared officer / director · 4 share this GAMAXIShared officer / director · 4 share this SOCIETE CIVILE IMMOBILIERE C3MShared officer / director · 4 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

3 people

Name	Role	From	Source
CMB INVEST	Membre du directoire	—	France registry
KONIK	Membre du directoire	—	France registry
DIDIER MARIE FRANCOIS CHARLES MAIXANDEAU	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100