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Company dossier

SCI SYLVAIN D

FRANCE · COMPANY · INCORPORATED 1995-08-18
KYBE ID: FR-388058158 · 388058158 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI SYLVAIN D

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Registration388058158

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1995-08-18

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Registered address1 AV FRANKLIN ROOSEVELT, 77260 LA FERTE-SOUS-JOUARRE

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Industry68.20B

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

ACTIF GESTION DE LA BRIEdissolved ACTIF LOCATION LEGENDREdissolved SCI DU 1 F ROOSEVELTdissolved SCI DU PETIT MORINdissolved SCI SYLVALEXdissolved

People with significant control

1 people

Name	Role	From	Source
MICHELLE PETITTI	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SYLVALEX · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100