DOSSIERS / SY
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Company dossier

SY

FRANCE · COMPANY · INCORPORATED 1990-12-17
KYBE ID: FR-380294504 · 380294504 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SY
fr_insee
380294504
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-12-17
fr_insee
9 RUE BERTHELOT, 69270 FONTAINES-SUR-SAONE
fr_insee
68.20B
fr_insee
€125,770
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOISE DUMONTDirigeant—France registry
GERARD DELZANNODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOISE DUMONT (officer) matches PEP Françoise Dumont — Q66499703. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100