DOSSIERS / SYFS
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Company dossier

SYFS

FRANCE · COMPANY · INCORPORATED 2018-12-03
KYBE ID: FR-844223859 · 844223859 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SYFS
fr_insee
844223859
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2018-12-03
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85 B RUE JEANNE D'ARC, 76000 ROUEN
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
CABINET FREDERIC DOUET AVOCATdissolvedENAULT-LECLERC & ASSOCIESactiveFLGAdissolvedFREDERIC PAUL DOUETdissolvedGPG SPORTSdissolvedISABELLE THOMASdissolvedKEYLEASEdissolvedKEYLEASE TRANSACTIONSdissolvedMICHEL COLINdissolvedSABINE COLIN-VOINCHET ISABELLE RADIGUET-THOMAS YANNICK ENAULT AVOUES A LA COUR D'APPEL DE ROUENdissolvedSABINE MARIE VOINCHETdissolvedSCI CORAdissolvedSCI LA PANTHEREactiveSCI YFLGAdissolvedSEVERINE JACQUELINE MADELEINE LANGOTactiveYANNICK ENAULT - GREGOIRE LECLERCdissolved

People with significant control

4 people
NameRoleFromSource
STEPHANE CLAUDE DANIEL FOURNIERDirecteur—France registry
FLORENCE RAYMONDE LUCIENNE HUEMembre du directoire—France registry
SOPHIE PAULE LISE FENSTERMACHERMembre du directoire—France registry
YANNICK JEAN NOEL ENAULTMembre du directoire—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