DOSSIERS / SCI SYLLVAN
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Company dossier

SCI SYLLVAN

FRANCE · COMPANY · INCORPORATED 2002-09-17
KYBE ID: FR-443401286 · 443401286 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
SCI SYLLVAN
fr_insee
443401286
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-17
fr_insee
8 RUE SAINT VINCENT DE PAUL, 86000 POITIERS
fr_insee
68.32A
fr_insee
€326,087
fr_insee

Connections

1 link
Shared operator — likely the same administrator
ARTI SYLShared officer / director · 2 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
NameRoleFromSource
GALLOMembre du directoire—France registry
NEMMembre du directoire—France registry
JEAN-MARC JURICPrésident—France registry
SYLVIE GRANETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100