DOSSIERS / SYNERGIA
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Company dossier

SYNERGIA

FRANCE · COMPANY · INCORPORATED 2020-02-19
KYBE ID: FR-881725949 · 881725949 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SYNERGIA
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881725949
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active
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Real-estate civil company (SCI)
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2020-02-19
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195 CRS LAFAYETTE, 69006 LYON
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68.20B
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€380,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ALBERT ANGE JULES BOGEDirigeant—France registry
CHRISTOPHE JEAN JOSEPH CANDYDirigeant—France registry
DAMIEN JOSE CLEMENT GIROUDDirigeant—France registry
Catherine BOGEMembre du directoire—France registry
ESTELLE CATHERINE PATRICIA VIALPrésident—France registry
PATRICK MARGANDPrésident—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