DOSSIERS / SINIEL IMMOBILIER
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Company dossier

SINIEL IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2023-10-24
KYBE ID: FR-980780233 · 980780233 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SINIEL IMMOBILIER
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980780233
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active
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Real-estate civil company (SCI)
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2023-10-24
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835 66d, QUARTIER LE VEOU, 13840 Rognes
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68.20B
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€5,000
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Connections

5 links
Shared operator — likely the same administrator
LEINIS INVESTShared officer / director · 2 share thisMARLIMAXShared officer / director · 5 share thisARNAUD-HELLEUShared officer / director · 5 share thisSELARL NATHEShared officer / director · 5 share thisDIGITAL WORK LINKShared 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

3 people
NameRoleFromSource
EVELYNE ARNAUDMembre du directoire—France registry
LEINIS INVESTMembre du directoire—France registry
ABDELHAKIM LAMINEPrésident—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