DOSSIERS / SCI SYRAJE
← SearchExport PDF
Company dossier

SCI SYRAJE

FRANCE · COMPANY · INCORPORATED 2012-08-30
KYBE ID: FR-753526623 · 753526623 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI SYRAJE
fr_insee
753526623
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-30
fr_insee
LES GRANDS JARDINS, 61130 BELLEME
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
DU MOULIN A SCIEShared officer / director · 2 share thisSYLVIE IDA OLGA MANIGLIERShared registered address · 2 share thisSARL BELLEME MERRAINShared officer / director · 4 share thisBELLEME BOISShared officer / director · 4 share thisS.C.I. BOIS DU LONDEAUShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
JEAN-LOUIS CHALMANDRIERDirecteur—France registry
⚠ SYLVIE MANIGLIERDirecteur—France registry
ANAIS CHALMANDRIERDirigeant—France registry
EVE CHALMANDRIERDirigeant—France registry
REMY CHALMANDRIERDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

SYLVIE MANIGLIER (officer) matches PEP Sylvie Maniglier — Q66501338. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100