DOSSIERS / SOCIETE CIVILE IMMOBILIERE SAINT SYLVE ET PAR ABREVIATION SCI SAINT SYLVE
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Company dossier

SOCIETE CIVILE IMMOBILIERE SAINT SYLVE ET PAR ABREVIATION SCI SAINT SYLVE

FRANCE · COMPANY · INCORPORATED 2011-04-05
KYBE ID: FR-531495208 · 531495208 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE SAINT SYLVE ET PAR ABREVIATION SCI SAINT SYLVE
fr_insee
531495208
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-04-05
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6 RUE MOULOUDJI, 31320 CASTANET-TOLOSAN
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68.20A
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€130
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ALEXANDRE JORDANDirigeant—France registry
CHRISTINE JACQUELINE DEBAILLEULDirigeant—France registry
LAETITIA MARIE-AGNES ANNE-RENEE AIGOUYDirigeant—France registry
NANCY MERCEDES CANALES CACERESDirigeant—France registry
ALEXANDRE XAVIER JORDANPrésident—France registry
CHRISTOPHE MAURICE HENRI GABREAUPrésident—France registry
GILLES LOUIS CHABASSEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100