DOSSIERS / SCI SYLANE
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Company dossier

SCI SYLANE

FRANCE · COMPANY · INCORPORATED 2000-06-14
KYBE ID: FR-431832823 · 431832823 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI SYLANE
fr_insee
431832823
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-14
fr_insee
AV DE LA LIBERATION, MANOSQUE, 04100 MANOSQUE
fr_insee
68.20A
fr_insee
€145,284
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALAIN MARCDirecteur—France registry
STEPHANE MARCMembre du directoire—France registry
SYLVAIN MARCMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN MARC (officer) matches PEP Alain Marc — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN MARC (officer) matches PEP Alain Marc — Q66500090. Apply enhanced due diligence.

Risk journey — why 16?

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