DOSSIERS / SINANE IMMO
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Company dossier

SINANE IMMO

FRANCE · COMPANY · INCORPORATED 2023-04-17
KYBE ID: FR-951302165 · 951302165 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SINANE IMMO
fr_insee
951302165
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active
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Real-estate civil company (SCI)
fr_insee
2023-04-17
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105 CHE des Plateaux, 33270 Floirac
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68.20B
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€99
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Tahar GHENIMIDirecteur—France registry
Sarah BRUNEAUDMembre du directoire—France registry
Tansel PERCINMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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