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Company dossier

SCI SYLJA

FRANCE · COMPANY · INCORPORATED 2007-08-14
KYBE ID: FR-499331759 · 499331759 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI SYLJA
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499331759
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active
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Real-estate civil company (SCI)
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2007-08-14
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30 RUE DE LA SOIE, RES FLEUR DE SOIE, 38300 BOURGOIN-JALLIEU
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68.20B
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€14,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES GIUDICELLIDirigeant—France registry
SYLVIE MARTINEZDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVIE MARTINEZ (officer) matches PEP Sylvie Martinez — Q66499573. Apply enhanced due diligence.

Risk journey — why 16?

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