DOSSIERS / SYGAL
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Company dossier

SYGAL

FRANCE · COMPANY · INCORPORATED 2014-08-29
KYBE ID: FR-804236610 · 804236610 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SYGAL
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804236610
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-08-29
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24 RUE DES TILLEULS, 67380 LINGOLSHEIM
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES GARNIERDirecteur—France registry
CATHIE ALLMENDINGERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES GARNIER (officer) matches PEP Gilles Garnier — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

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