DOSSIERS / SYRAH
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Company dossier

SYRAH

FRANCE · COMPANY · INCORPORATED 2017-10-17
KYBE ID: FR-832754683 · 832754683 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SYRAH
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832754683
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active
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Real-estate civil company (SCI)
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2017-10-17
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163 COR president john f kennedy, 13007 Marseille
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68.20B
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€525
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROMUALD FESCDirecteur—France registry
BRUNO PHILIPPEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BRUNO PHILIPPE (officer) matches PEP Philip Bruno — Q66501398. Apply enhanced due diligence.

Risk journey — why 16?

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