DOSSIERS / SCI SYLJO
← SearchExport PDF
Company dossier

SCI SYLJO

FRANCE · COMPANY · INCORPORATED 2021-06-25
KYBE ID: FR-900798554 · 900798554 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SYLJO
fr_insee
900798554
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-25
fr_insee
21 RUE BERNARD DAUCHEZ, 95420 SAINT-GERVAIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVIE BRUNETDirecteur—France registry
JONATHAN SAUDUBRAYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SYLVIE BRUNET (officer) matches PEP Sylvie Brunet — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

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