DOSSIERS / SCI SYLY
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Company dossier

SCI SYLY

FRANCE · COMPANY · INCORPORATED 2000-04-05
KYBE ID: FR-430156141 · 430156141 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SYLY
fr_insee
430156141
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-05
fr_insee
18 RUE FERMEPIN, 60000 BEAUVAIS
fr_insee
68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SYLVIE MARCELINE CECILE HATTEDirecteur—France registry
BASTIEN JEAN YVON BIGOURDMembre du directoire—France registry
FLORA DENISE JANINE BIGOURDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SYTH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100