DOSSIERS / SYCANAPHI
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Company dossier

SYCANAPHI

FRANCE · COMPANY · INCORPORATED 2000-02-24
KYBE ID: FR-429680770 · 429680770 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SYCANAPHI
fr_insee
429680770
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-24
fr_insee
2023-01-31
fr_insee
89 DOM VALCROS, ALL COLIBRIS PINEDE DU LAC, 83250 LA LONDE-LES-MAURES
fr_insee
68.20A
fr_insee
€274,408
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NADINE MORESDirigeant—France registry
PHILIPPE WAUTELETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off