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Company dossier

SCI SYLENCE

FRANCE · COMPANY · INCORPORATED 2020-08-10
KYBE ID: FR-887956118 · 887956118 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI SYLENCE
fr_insee
887956118
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-08-10
fr_insee
45 AV HONORE SERRES, 31000 TOULOUSE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE PONSDirigeant—France registry
SYLVAIN TONINIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

2 events
Autre jugement et ordonnance
Autre jugement et ordonnance