DOSSIERS / SCI SYROCO
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Company dossier

SCI SYROCO

FRANCE · COMPANY · INCORPORATED 2010-05-20
KYBE ID: FR-439307364 · 439307364 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI SYROCO
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439307364
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-05-20
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23 RUE CHARLES MARIE LAGIER, 25300 PONTARLIER
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68.20B
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€600
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Connections

13 links
Shared operator — likely the same administrator
SCI TAOShared officer / director · 3 share thisGFA RENAUDShared officer / director · 3 share thisSCI SYRAHShared officer / director · 6 share thisARKEONShared officer / director · 6 share thisSCCV HALAWAShared officer / director · 6 share thisSCCV GRAND'COMBEShared officer / director · 6 share thisTHUYONEShared registered address · 8 share thisHAROSShared registered address · 8 share thisPASCAL ROLET - EXPERT COMPTABLEShared registered address · 8 share thisTYROSINEShared registered address · 8 share thisTECKICEAShared registered address · 8 share thisSCI SYRAHShared registered address · 8 share thisSCI TAOShared registered address · 8 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

2 people
NameRoleFromSource
SYLVAIN ROCHETDirecteur—France registry
ROZENN HASCOETDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SYRAH · dissolved · name-sim 0.46) — 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