DOSSIERS / SCI SYNESUD
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Company dossier

SCI SYNESUD

FRANCE · COMPANY · INCORPORATED 2004-07-23
KYBE ID: FR-478001829 · 478001829 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI SYNESUD
fr_insee
478001829
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-07-23
fr_insee
RUE BLAISE PASCAL, LES PORTES DE L OUEST, 76150 SAINT-JEAN-DU-CARDONNAY
fr_insee
68.20B
fr_insee
€108,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMIMEXdissolvedAU RELAIS NORMANDdissolvedDECORANEUF 76activeGRP BUSINESS GENERATORactiveLA CITE D ORdissolvedLE PETIT SAINT JEANdissolvedMICRO PASSIONactiveNORMANDIE MEUBLEactiveOASIS KEBABdissolvedR.B.AdissolvedSARL ORUCdissolvedSARL P.N.T.L PREST NEGOCE TRANS LOC MATdissolvedSARL P O L SERVICESdissolvedSARL SYNEFLEURactiveSAVEURS GOURMANDESactiveSCI F.MdissolvedSCI LE CLOS DE L'EOLIENNEdissolvedSECURENCONTREdissolvedSYNEREL CONSEILdissolvedTOPKAYAdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
FRANCOISE HELENE BASTIAANDirecteur—France registry
MADELEINE MARGUERITE HELENE TREMEGEMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SYNERIN · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100