DOSSIERS / SCI SYLANS II
← SearchExport PDF
Company dossier

SCI SYLANS II

FRANCE · COMPANY · INCORPORATED 1992-07-06
KYBE ID: FR-387868995 · 387868995 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI SYLANS II
fr_insee
387868995
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-07-06
fr_insee
AV DE LA LIBERATION, AMBERIEU EN BUGEY, 01500 AMBERIEU-EN-BUGEY
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AIME VINCENTDirecteurFrance registry
ALBERTINE RUGGERIPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SYLANS · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100