DOSSIERS / SCI SINACA
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Company dossier

SCI SINACA

FRANCE · COMPANY · INCORPORATED 2024-04-02
KYBE ID: FR-925134611 · 925134611 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SCI SINACA
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925134611
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active
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Real-estate civil company (SCI)
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2024-04-02
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747 CHE de Beauvezet, 13560 Sénas
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68.20B
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
AGATHE JEANNINE RAYMONDE GENTYShared registered address · 3 share thisSINACAShared registered address · 3 share thisSCI DE L AGENCEShared officer / director · 8 share thisSINACAShared officer / director · 8 share thisSCI HALLESShared officer / director · 8 share thisSCI 15-19Shared officer / director · 8 share thisSCI AGRIPPINEShared officer / director · 8 share thisSCI NEUDORFShared officer / director · 8 share thisLOCATIMShared officer / director · 8 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
Agathe Jeannine Raymonde GentyDirecteur—France registry
Nicolas MertzDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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