DOSSIERS / SYLVANIA
← SearchExport PDF
Company dossier

SYLVANIA

FRANCE · COMPANY · INCORPORATED 2016-09-19
KYBE ID: FR-822146692 · 822146692 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SYLVANIA
fr_insee
822146692
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-19
fr_insee
9 PL DE LA MAIRIE, 56580 ROHAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANIE CATHERINE LENIDirecteur—France registry
SYLVAIN FRANCOIS GEORGES CLEMENTDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100