DOSSIERS / SCI SINAA
← SearchExport PDF
Company dossier

SCI SINAA

FRANCE · COMPANY · INCORPORATED 2022-12-20
KYBE ID: FR-922363148 · 922363148 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SINAA
fr_insee
922363148
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-20
fr_insee
4 RUE DU CAPITAINE MALAFAYE, 24380 VERGT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEPHANE BERNARD CHRISTIAN BUHAJDirecteur—France registry
VERONIQUE MARIE-ANTOINETTE JEANNE SEILLEDirecteur—France registry
SC BUHAJMembre du directoire—France 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