DOSSIERS / SC SYLO
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Company dossier

SC SYLO

FRANCE · COMPANY · INCORPORATED 2006-07-24
KYBE ID: FR-491253795 · 491253795 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SC SYLO
fr_insee
491253795
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-07-24
fr_insee
2017-03-20
fr_insee
10 RUE DES BLEUETS, 25800 VALDAHON
fr_insee
64.20Z
fr_insee
€1,323,320
fr_insee

People with significant control

1 people
NameRoleFromSource
YVAN BAUERDirecteurFrance registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

YVAN BAUER (officer) matches PEP Ivan Bauer — member of the National Assembly of Serbia, Serbia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off