DOSSIERS / SCI SYNALPHEUS PINKFLOYDI
← SearchExport PDF
Company dossier

SCI SYNALPHEUS PINKFLOYDI

FRANCE · COMPANY · INCORPORATED 2022-09-12
KYBE ID: FR-919142737 · 919142737 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI SYNALPHEUS PINKFLOYDI
fr_insee
919142737
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-12
fr_insee
11 RUE AUGUSTE RENOIR, HYERES, 83400 HYERES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
PROVENCE EVOLUTIONShared officer / director · 4 share thisTAKTIK SPORTShared officer / director · 4 share thisSCI DU QUARTIER RAVELShared officer / director · 4 share thisLA TRAVERSE DES TROLLSShared officer / director · 4 share thisPASERIMMOShared officer / director · 4 share thisSCI DU MOURARDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
MATHIEU PASERODirigeant—France registry
MICHAEL TONINDirigeant—France registry
NICOLAS BASTIEN QUERONDirigeant—France registry
GIL-LAN DHANI ROYANNEZPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100