DOSSIERS / SYLLA IMMO
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Company dossier

SYLLA IMMO

FRANCE · COMPANY · INCORPORATED 2019-01-11
KYBE ID: FR-845250844 · 845250844 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SYLLA IMMO
fr_insee
845250844
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-01-11
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5 RUE DES ROCHES, 93100 MONTREUIL
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BAKARY SYLLADirecteur—France registry
NIOUMA GORYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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