DOSSIERS / SCI S.Y.S.
← SearchExport PDF
Company dossier

SCI S.Y.S.

FRANCE · COMPANY · INCORPORATED 2009-07-31
KYBE ID: FR-513961151 · 513961151 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI S.Y.S.
fr_insee
513961151
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-31
fr_insee
643 RTE D’YRIEUX, 40390 SAINT-MARTIN-DE-SEIGNANX
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEPHANE LAURENT ELMONDirecteurFrance registry
SABRINA SERGINE ANNE-MARIE BEREZINAMembre du directoireFrance registry
SYS PROJETMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI S.Y.S.I · dissolved · name-sim 0.78) — 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