Key facts
dissolvedSCI SYLFAN
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328918560
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dissolved
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Real-estate civil company (SCI)
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1984-01-27
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223 CHE DES ARENIERS, 30900 NIMES
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68.20A
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€1,524
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Company dossier
SCI SYLFAN
RISK SCORE16LOW RISK
Companies at this address
11 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ JEAN FRANCOIS BLANC | Dirigeant | — | France registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
JEAN FRANCOIS BLANC (officer) matches PEP Jean-François Blanco — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100