DOSSIERS / FONCIERE SYLVAE
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Company dossier

FONCIERE SYLVAE

FRANCE · COMPANY · INCORPORATED 2023-09-21
KYBE ID: 969500153C4JD8LUKD19 · 979583234 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FONCIERE SYLVAE
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979583234
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active
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Simplified joint-stock company (SAS)
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2023-09-21
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82 BD d'angleterre, 85000 La Roche-sur-Yon
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70.10Z
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€1,820,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

6IMMOdissolvedABCdissolvedALIENORactiveARIAactiveARMALAUZactiveASS RADIO TELE FAMILLES OUEST SUD-OUESTdissolvedAUDIT JURIDIQUE ATLANTIQUEdissolvedBEVIANCHAdissolvedB.G. CONSEIL SARLdissolvedBOEactiveBOIS BRIANDdissolvedBOQUIEN AUDIT ET CONSEIL - B.A.C.dissolvedCAROMAactiveCOMPIEGNEdissolvedDELPHINAJEdissolvedDTGRactiveELDORADORdissolvedFBB IMMOdissolvedGEORGES ALEXIS BOISSEAUdissolvedGROUPE SYLVAEactive

+37 more

People with significant control

3 people
NameRoleFromSource
DAJIMMODirecteur général délégué—France registry
RF2IDirecteur général délégué—France registry
WESEEDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100