DOSSIERS / SYLGUI V
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Company dossier

SYLGUI V

FRANCE · COMPANY · INCORPORATED 2005-02-16
KYBE ID: FR-480958412 · 480958412 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SYLGUI V
fr_insee
480958412
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-02-16
fr_insee
2024-07-16
fr_insee
Le Pavillon de Galon , 84160 Cucuron
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Sylvie HervaisAdministrateur—France registry
SYLVIE HervaisAdministrateur—France registry
GUY HervaisMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SYLGUI I · dissolved · name-sim 0.64) — 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

Insolvency timeline

1 events
Dissolved / struck off