DOSSIERS / SCI SYLVIA
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Company dossier

SCI SYLVIA

FRANCE · COMPANY · INCORPORATED 2010-04-02
KYBE ID: 969500KCQJ2S4HXDCD80 · 521334912 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SYLVIA
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521334912
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dissolved
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Real-estate civil company (SCI)
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2010-04-02
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11 RTE DE LYONS LA FORET, 76000 ROUEN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE JEAN-JACQUES DESIRE DUMOULINDirecteur—France registry
DUMOULIN CHRISTIANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100