DOSSIERS / SYLARIS IMMO
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Company dossier

SYLARIS IMMO

FRANCE · COMPANY · INCORPORATED 2019-05-28
KYBE ID: FR-851506147 · 851506147 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SYLARIS IMMO
fr_insee
851506147
fr_insee
dissolved
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Real-estate civil company (SCI)
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2019-05-28
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CHE DU BEAU VEZE, 83320 CARQUEIRANNE
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68.20B
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€1,200,000
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Connections

10 links
Shared operator — likely the same administrator
SYLARISShared officer / director · 3 share thisBELIDORShared officer / director · 3 share thisGFA DE ST PARDONShared officer / director · 10 share thisDAVOShared officer / director · 10 share thisPSS HABITATShared officer / director · 10 share thisCLEAN SERVICE'SShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE LA RESIDENCE LA GUEVILLE PAR ABREVIATION SCI LA RESIDENCE LA GUEVILLEShared officer / director · 10 share thisSCI MAURIMMOShared officer / director · 10 share thisLA RIVIERE IMMOBILIERShared officer / director · 10 share thisR S HShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
HELOISE TRUTTMANNDirigeant—France registry
LAURELINE TRUTTMANNDirigeant—France registry
LYLOUANN TRUTTMANNDirigeant—France registry
VALERIAN TRUTTMANNDirigeant—France registry
CHRISTIAN TRUTTMANNPrésident—France registry
SYLVIE RIVIEREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SYLARIS · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100