DOSSIERS / SYLVESTRE 1ER
← SearchExport PDF
Company dossier

SYLVESTRE 1ER

FRANCE · COMPANY · INCORPORATED 2013-10-02
KYBE ID: FR-797639465 · 797639465 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SYLVESTRE 1ER
fr_insee
797639465
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-02
fr_insee
7 TRA VALLETTE, 13009 MARSEILLE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GUILLAUME OCULIDirecteur—France registry
JEAN-FABRICE BRUNELDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100