DOSSIERS / SYCARO
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Company dossier

SYCARO

FRANCE · COMPANY · INCORPORATED 2015-01-23
KYBE ID: FR-808650428 · 808650428 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SYCARO
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808650428
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dissolved
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Simplified joint-stock company (SAS)
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2015-01-23
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75 B RUE VANEAU, 75007 PARIS
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64.20Z
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€105,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVIE AndrieuxDirecteur général délégué—France registry
JEAN-PAUL BouissePrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVIE Andrieux (officer) matches PEP Sylvie Andrieux — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SYLVIE Andrieux (officer) matches PEP Sylvie Andrieux — regional council member, France. Apply enhanced due diligence.

Risk journey — why 16?

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