DOSSIERS / SYLVA BOX
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Company dossier

SYLVA BOX

FRANCE · COMPANY · INCORPORATED 2023-06-28
KYBE ID: FR-953788296 · 953788296 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SYLVA BOX
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953788296
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active
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Real-estate civil company (SCI)
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2023-06-28
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112 ALL du Haurat, 33470 Gujan-Mestras
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI ISALShared officer / director · 11 share thisSCI BAYARDShared officer / director · 11 share thisSCI 30 RUE DES FONTAINES A SEVRESShared officer / director · 11 share thisVELOS O POILShared officer / director · 11 share thisL'OREE DU PARCShared officer / director · 11 share thisSCI LA BREMEShared officer / director · 11 share thisOASIS BEACHShared officer / director · 11 share thisSCI SYLVATECHShared officer / director · 11 share thisSCI LES COTEAUXShared officer / director · 11 share thisCAISSE DE CREDIT MUTUEL DE VILLEJUIFShared officer / director · 11 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

3 people
NameRoleFromSource
Alain LAFONDirecteur—France registry
Jérôme LAFONDirecteur—France registry
SODDEFIMMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100