DOSSIERS / SYNERCIEL SAS
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Company dossier

SYNERCIEL SAS

FRANCE · COMPANY · INCORPORATED 2017-06-01
KYBE ID: FR-522466572 · 522466572 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SYNERCIEL SAS
fr_insee
522466572
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-06-01
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102 TERRASSE BOIELDIEU, TOUR W, 92800 PUTEAUX
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74.90B
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20
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€1,394,850
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Ownership structure

5 entities
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Companies at this address

21 total
CARGILL ATLANTIQUEdissolvedCARGILL CACAO ET CHOCOLAT FRANCE SASdissolvedCARGILL OIL PACKERS FRANCE SASdissolvedCYCOM FINANCESdissolvedFINANCIERE LHOIST FRANCEdissolvedGIE ASSURPOL ASSURANCE POLLUTIONdissolvedIORGA GROUPactiveKFC FRANCE SASactiveKFC HOLDINGactiveLHOIST FRANCEdissolvedLUNDBECK SASdissolved[ND]activeNOVO BLdissolvedNOVO RE IMMOdissolvedSANTENactiveTHE BLOCKCHAIN GROUP CORPORATE SERVICES FRANCEdissolvedTHE BLOCKCHAIN LANDactiveTRIMANEdissolvedUNIFACE FRANCE SASdissolvedVEEAM SOFTWARE FRANCEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
CATHERINE AUBERTDirecteur général délégué—France registry
FABRICE GEORGES MAURICE LESAGEPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SYNERCIEL SERVICES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100