DOSSIERS / SINAPI
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Company dossier

SINAPI

FRANCE · COMPANY · INCORPORATED 2021-08-18
KYBE ID: FR-902368158 · 902368158 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SINAPI
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902368158
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dissolved
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Real-estate civil company (SCI)
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2021-08-18
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12 RUE PIERRE BROSSOLETTE, 33200 BORDEAUX
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
OSTALShared registered address · 2 share thisCOREMYShared officer / director · 3 share thisKLEMA AVOCATSShared officer / director · 3 share thisOSTALShared officer / director · 5 share thisCOUDOUGNOL NORDShared officer / director · 5 share thisONVAVAShared 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
JEROME DUPHILDirecteurFrance registry
RENAUD PRUVOSTDirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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