DOSSIERS / SCYLVAE
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Company dossier

SCYLVAE

FRANCE · COMPANY · INCORPORATED 2020-11-17
KYBE ID: FR-891091779 · 891091779 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCYLVAE
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891091779
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dissolved
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Simplified joint-stock company (SAS)
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2020-11-17
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3 SENTE DU CLOCHER, 78570 ANDRESY
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62.02A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE BERTINDirecteur général délégué—France registry
HERVE LARCHERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE BERTIN (officer) matches PEP Pierre Bertin — Q66501221. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100