DOSSIERS / SYLVANIE
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Company dossier

SYLVANIE

FRANCE · COMPANY · INCORPORATED 2016-08-16
KYBE ID: FR-821904877 · 821904877 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SYLVANIE
fr_insee
821904877
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-08-16
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9 PL DE LA MAIRIE, 56580 ROHAN
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10.71C
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6
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SYLVAIN CLEMENTDirecteur général délégué—France registry
SYLVAIN FRANCOIS GEORGES CLEMENTDirecteur général délégué—France registry
STEPHANIE CATHERINE LENIPrésident du conseil d'administration—France registry
STEPHANIE LENIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SYLVANIA · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100