DOSSIERS / SCI SYLPHILE
← SearchExport PDF
Company dossier

SCI SYLPHILE

FRANCE · COMPANY · INCORPORATED 2005-09-16
KYBE ID: FR-484197355 · 484197355 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI SYLPHILE
fr_insee
484197355
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-16
fr_insee
23 IMP DES ROSES, 84250 LE THOR
fr_insee
68.32A
fr_insee
€318,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI DARBOUXShared officer / director · 3 share thisSCI DARBOUX IIShared officer / director · 3 share thisSCI DARBOUXShared registered address · 5 share thisLaura Pascaline MAZOYERShared registered address · 5 share thisSCI DARBOUX IIShared registered address · 5 share thisSCI SPIRALEShared registered address · 5 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
CHANTAL RICHARDDirecteur—France registry
CECILE DARBOUXMembre du directoire—France registry
SOPHIE DARBOUXMembre du directoire—France registry
SYLVAIN DARBOUXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100