DOSSIERS / SCI SYLOGBAT
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Company dossier

SCI SYLOGBAT

FRANCE · COMPANY · INCORPORATED 1993-06-08
KYBE ID: FR-391322799 · 391322799 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SYLOGBAT
fr_insee
391322799
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-06-08
fr_insee
3 RUE DE LA POULAILLERIE, 69002 LYON
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
120 CLEMdissolvedalex williamsactiveANDRE KLEINERactivecedric marc marie cedric bachelotactiveCharlotte Chetail WeltiactiveCLEMENTINE MARIE MARTINdissolvedETS J FIER BIJOUTERIE EN GROSdissolvedEUCLIDE PATRIMOINEdissolvedGARAGE NAUTICMOTEURSdissolvedGIRARD INDIVISIONactiveigor szopaactiveINDIVISION GERLY ACTRAMactiveLIONEL CARONactive[ND]active[ND]activeSCCV RESIDENCE LES PECHERIESdissolvedSCI LES ALLIESdissolvedsimon aurensanactiveSIXTINE CARONdissolvedVIRGINIE CLARISSE FURNIONdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
THIERRY BARRIOLPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100