DOSSIERS / SYPHI
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Company dossier

SYPHI

FRANCE · COMPANY · INCORPORATED 2015-10-12
KYBE ID: FR-814043436 · 814043436 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SYPHI
fr_insee
814043436
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-12
fr_insee
2 RUE DE LA MADELEINE, 25000 BESANCON
fr_insee
68.20B
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€800,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PHILIPPE BONNETDirecteur—France registry
SYLVIE BONNETDirecteur—France registry
FRANCOISE PETITJEANMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE BONNET (officer) matches PEP Philippe Bonnet — Q66499573. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SYLVIE BONNET (officer) matches PEP Sylvie Bonnet — Q66499454. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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