DOSSIERS / SYLSERMAG69
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Company dossier

SYLSERMAG69

FRANCE · COMPANY · INCORPORATED 2018-02-20
KYBE ID: FR-837596691 · 837596691 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SYLSERMAG69
fr_insee
837596691
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-02-20
fr_insee
249 AV JEAN JAURES, 69007 LYON
fr_insee
68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALEXANDRE BOUCHERactiveALISON ARRAGONdissolvedAlrik Ragnar Alexandre LagieractiveAPOLLINE FOURCADEdissolvedATELIER P. ARCHITECTUREdissolvedCAROLINE PIONCHONdissolvedCELINE FOSKOLOSactiveCHARLES GUIJARROdissolvedCHARLOTTE CLEMENTINE ASTIERactiveCITY MARKETactiveDANAY RAVELO BORJAdissolvedELISE MUNNIAdissolvedFLORIAN PAUL-MARIE CLAUDE HAUWELLEdissolvedFRANCOISE GUIRONNET-DUPUISdissolvedGRISELDA CRISTINA REYES CARDONAactiveJEDA DRIVEdissolvedLAURE MURIELLE ESPERANCE BOURLIATAUDdissolvedLISA HARCHAOUIdissolvedLYON TRAVAUXactiveMARGOT CANNARDactive

+25 more

People with significant control

2 people
NameRoleFromSource
SERGE PIERRE ANDRE MAGNINPrésident—France registry
SYLVIE NGUYENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100