DOSSIERS / SANSYLPHIL
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Company dossier

SANSYLPHIL

FRANCE · COMPANY · INCORPORATED 1999-03-23
KYBE ID: FR-422232769 · 422232769 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SANSYLPHIL
fr_insee
422232769
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-23
fr_insee
19 QUAI GENERAL LECLERC, 89300 JOIGNY
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE FOURNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE FOURNIER (officer) matches PEP Philippe Fournier — Q66501378. Apply enhanced due diligence.

Risk journey — why 16?

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