DOSSIERS / LES VILLAS DE SYLVIA
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Company dossier

LES VILLAS DE SYLVIA

FRANCE · COMPANY · INCORPORATED 2007-08-23
KYBE ID: FR-499483121 · 499483121 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LES VILLAS DE SYLVIA
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499483121
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dissolved
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Limited liability company (SARL)
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2007-08-23
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27 RUE DES VILLAS DE BEL AIR, 81660 PAYRIN-AUGMONTEL
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41.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTEL SYLVIA TORRECILLASAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VILLAS DE SYLVIA · dissolved · name-sim 0.81) — 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