DOSSIERS / SCI FASYL
← SearchExport PDF
Company dossier

SCI FASYL

FRANCE · COMPANY · INCORPORATED 2017-10-19
KYBE ID: FR-832741375 · 832741375 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FASYL
fr_insee
832741375
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-19
fr_insee
8 CHE DE SALEUX, 80480 DURY
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

3 people
NameRoleFromSource
FANNY MARIE-PAULE DENISE DA SILVADirigeant—France registry
SYLVANO SOARESDirigeant—France registry
GERARD MANOEL ROLAND DA SILVAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100