DOSSIERS / SINN CENTER
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Company dossier

SINN CENTER

FRANCE · COMPANY · INCORPORATED 2022-06-17
KYBE ID: FR-914636758 · 914636758 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SINN CENTER
fr_insee
914636758
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-17
fr_insee
5 RUE YVES HOFFMAN, LE GALINET BATIMENT A APP A002, 66000 PERPIGNAN
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

12 links
Shared operator — likely the same administrator
GROUPE DT IMMOBILIERShared officer / director · 3 share thisENOVAShared officer / director · 3 share thisSUN CITY 2Shared officer / director · 12 share thisSCI LES PYRENEESShared officer / director · 12 share thisDBE INVEST & PATRIMOINEShared officer / director · 12 share thisDURAN FRERESShared officer / director · 12 share thisLA MASSANEShared officer / director · 12 share thisWe-three GmbHShared officer / director · 12 share thisSAS DF CONCEPTShared officer / director · 12 share thisLA PATISSERIE MODAShared officer / director · 12 share thisSYDNEYShared officer / director · 12 share thisCMG HOLDING COORDINATION MAITRISE D'OEUVRE ET GESTION PROJET IMMOBILIERShared officer / director · 12 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
ENGIN DURANDirigeant—France registry
NORA BOUMAZADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100