DOSSIERS / DR MORAND SYLVIA
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Company dossier

DR MORAND SYLVIA

FRANCE · COMPANY · INCORPORATED 2015-12-28
KYBE ID: FR-817433576 · 817433576 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DR MORAND SYLVIA
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817433576
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dissolved
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Professional simplified company (SELAS)
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2015-12-28
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2023-04-19
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98 CHE DE LA POSTE, Velaine-en-Haye, 54840 BOIS-DE-HAYE
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75.00Z
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€70,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVIA MORANDPrésident du conseil d'administration—France registry
UNIVETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SYLVIA MORAND · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off