DOSSIERS / SYLVIA
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Company dossier

SYLVIA

FRANCE · COMPANY · INCORPORATED 2006-11-15
KYBE ID: FR-492789896 · 492789896 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SYLVIA
fr_insee
492789896
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-11-15
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8 AV ARISTIDE BRIAND, 03200 VICHY
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68.20B
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€25,000
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Connections

9 links
Shared operator — likely the same administrator
LE CHALET DU SPORTINGShared officer / director · 4 share thisSOCIETE D'EXPLOITATION DU SPORTINGShared officer / director · 4 share thisLA BERGERIE DU SPORTINGShared officer / director · 4 share thisSAS LA BELLE EPOQUEShared registered address · 7 share this[ND]Shared registered address · 7 share thisLUC JANKLEWICZShared registered address · 7 share thisGALERIE D'ORIENTShared registered address · 7 share thisMALAK DAOUShared registered address · 7 share thisLA LIBRAIRIE BOURBONNAISEShared registered address · 7 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

2 people
NameRoleFromSource
CYRILLE GAETAN CLEMENT XAVIER NIEFDirecteur—France registry
CECILE ADRIENNE YVONNE MARTHE MESPLEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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