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Company dossier

SYLCA-EPISY

FRANCE · COMPANY · INCORPORATED 2009-02-18
KYBE ID: FR-509497996 · 509497996 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSYLCA-EPISY

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Registration509497996

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Statusdissolved

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TypeCivil company

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Incorporated2009-02-18

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Registered address15 RUE MECHAIN, 75014 PARIS

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Industry68.20B

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Share capital€400,800

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BERNARD SILLIONdissolved DAVID STANISLAS STEINERactive HUGUES TRUSCELLIdissolved JEAN DE MONTALEMBERTactive KALITHEA - LESOBREdissolved KARINE MIALLAUDactive LILIANE LAROCHEactive MARIE ALICE BOYERactive Matteo Rivièreactive [ND]active [ND]active [ND]active [ND]active PIERRE LE BRISdissolved SCI KER PIGNONdissolved SCI XANADUdissolved SOCIETE DE PARTICIPATION ECONOMIQUE ET DE GESTIONactive SOPHIE CECILE HOUILLONactive SYLCAdissolved SYND COPRO DU 15 R MECHAIN 75114active

+1 more

People with significant control

4 people

Name	Role	From	Source
BERNARD SILLION	Directeur	—	France registry
MICHELE DARNAULT	Directeur	—	France registry
FLORENCE SILLION	Dirigeant	—	France registry
FRANCOIS SILLION	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SYLCA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100