DOSSIERS / MORICE SYLVAIN
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Company dossier

MORICE SYLVAIN

FRANCE · COMPANY · INCORPORATED 2004-12-20
KYBE ID: FR-480003813 · 480003813 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MORICE SYLVAIN
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480003813
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dissolved
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Limited liability company (SARL)
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2004-12-20
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16 RUE DE L'ARGANCE, 72300 LA CHAPELLE-D'ALIGNE
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01.61Z
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€101,158
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANITA LAIRPrésident—France registry
SYLVAIN MORICEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100