DOSSIERS / SYLPHI
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Company dossier

SYLPHI

FRANCE · COMPANY · INCORPORATED 2010-01-29
KYBE ID: FR-519878375 · 519878375 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SYLPHI
fr_insee
519878375
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-01-29
fr_insee
RTE DE LABEGE, 31320 CASTANET-TOLOSAN
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FLOMADirigeant—France registry
FLORIAN LEBRETONDirigeant—France registry
MATHIEU LEBRETONDirigeant—France registry
PHILIPPE LEBRETONPrésident—France registry
SYLVIANE VILETTEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LEBRETON (officer) matches PEP Philippe Lebreton — Q66499461. Apply enhanced due diligence.

Risk journey — why 16?

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