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Company dossier

SYLVIE

FRANCE · COMPANY · INCORPORATED 2003-01-17
KYBE ID: FR-444915037 · 444915037 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameSYLVIE

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Registration444915037

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2003-01-17

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Registered address2 RUE DES CHALANDS, 77600 BUSSY-SAINT-GEORGES

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Industry68.20B

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Share capital€75,000

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Companies at this address

16 total

ALTHIQUE SASactive ANH TUAN TRUONGactive ASS CULTURELLE FRANCO ANGLAISEactive AURELIE ELISABETH RAYMONDE HUGUETTE DURDUXdissolved AWSL WEB SANS LIMITactive BUSSY 77dissolved BUSSY EURO PRESSINGdissolved JEAN CLAUDE COULONdissolved LUXE MODEdissolved MICHAEL STEPHANE AUBRYactive MUN HO YIdissolved [ND]dissolved [ND]active PHALLAdissolved SCI VIVIANEactive

Connections

2 links

Shared operator — likely the same administrator

SCI VIVIANEShared officer / director · 3 share this SCI CHRISTOPHEShared officer / director · 3 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

Name	Role	From	Source
CHUN XUE HU	Directeur	—	France registry
ZHI SHENG YE	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Offshore-leaks nexus

Composite risk score28/100