DOSSIERS / SYRACUSE
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Company dossier

SYRACUSE

FRANCE · COMPANY · INCORPORATED 2023-11-23
KYBE ID: FR-981828197 · 981828197 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SYRACUSE
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981828197
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active
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Real-estate civil company (SCI)
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2023-11-23
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371 RUE ARCHIMEDE, ZI DE L'ALBANNE, 73490 LA RAVOIRE
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CEFLOEMembre du directoire—France registry
DOMENATIMembre du directoire—France registry
NELSON CORREIA DA SILVAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100