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Company dossier

SCI SYNIC

FRANCE · COMPANY · INCORPORATED 2002-10-23
KYBE ID: FR-430165720 · 430165720 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI SYNIC

fr_insee

Registration430165720

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-10-23

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Registered address13 RUE D'ALSACE LORRAINE, 31000 TOULOUSE

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Industry68.20B

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Share capital€3,049

fr_insee

Companies at this address

44 total

ANDRE BENSADOUNdissolved ANDRE GEORGES HENRYdissolved ASSOCIATION PARTI RADICALactive AUDEdissolved BASOdissolved CONSULAT GENERAL D ITALIEactive DAVID D'AMELIOactive DELPHINE FABREdissolved D.L.Bdissolved DOZOactive FRANCOIS-REGIS BOYER, NATHALIE CAYROU LAURE, BENOIT CASTER, DAVID D'AMELIO, EMILIE MORETTI, NOTAIRES ASSOCIES, SOCIETE Cactive FRANCOIS REGIS LOUIS MARIE BOYERactive FRNBdissolved GROUPE RECHERCHE ETUDE EN ETHOLOGIE *active H P Ldissolved INDIVISION BENSADOUNactive ISAAC BENSIMONdissolved JEAN-BAPTISTE HENRI DELBESdissolved JEAN-PIERRE MARIE LEHMANNdissolved JOSE DUCASSE-DAVIDdissolved

+24 more

Connections

4 links

Shared operator — likely the same administrator

SCI ANTOINEShared officer / director · 2 share this SCI ST JEAN L'ORMEAUShared officer / director · 3 share this SCI SAINT JEAN MONTAUDRANShared officer / director · 4 share this SCI SAINT JEAN DU PARCShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
ANTONIA REZIA	Dirigeant	—	France registry
DANIEL FLINT	Dirigeant	—	France registry
JULIETTE ONDEDIEU	Dirigeant	—	France registry
DOMINIQUE NICOLE BRIGITTE REZIA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100