DOSSIERS / SYBILLE IRIS YANIS IMMO
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Company dossier

SYBILLE IRIS YANIS IMMO

FRANCE · COMPANY · INCORPORATED 2021-01-29
KYBE ID: FR-893525675 · 893525675 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SYBILLE IRIS YANIS IMMO
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893525675
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dissolved
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Real-estate civil company (SCI)
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2021-01-29
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9 SQ CHRISTINE DE PISAN, 59820 GRAVELINES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHARLOTTE ROSINE SUZANNE CAILLIAUPrésident—France registry
DJAMEL OULMIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SYBILLE-IRIS-IMMO · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100