DOSSIERS / SINOPE
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Company dossier

SINOPE

FRANCE · COMPANY · INCORPORATED 2021-01-29
KYBE ID: FR-893489633 · 893489633 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SINOPE
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893489633
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dissolved
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Real-estate civil company (SCI)
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2021-01-29
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1 RUE FRANCOIS MAURIAC, 33290 BLANQUEFORT
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68.20B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BRUNO BASSIDirecteurFrance registry
VINGT-HUITIEME AVENUEDirigeantFrance registry
LNA PATRIMOINEMembre du directoireFrance registry
NICOLAS LAVALPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100