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Company dossier

SCI SILESIO

FRANCE · COMPANY · INCORPORATED 1979-11-22
KYBE ID: FR-317219483 · 317219483 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI SILESIO

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Registration317219483

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Statusdissolved

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TypeCivil company

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Incorporated1979-11-22

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Dissolved1900-01-01

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Registered address13 BD DU GENERAL LECLERC, 06240 BEAUSOLEIL

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Industry79.04

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Share capital€1,829

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

DAMIEN TRAN BA VANGactive FABRICE GALAVOTTIdissolved GERALD MAZZAactive Gilles GEOFFRAYactive IDA COUDERCactive ISABELLE LECLERCQactive JANOS KERCSOdissolved LE SALONdissolved MADELEINE ANGELATSdissolved MARIA GRAZIA CARLINOdissolved NARANTHOOdissolved [ND]dissolved [ND]dissolved ONB IMMOdissolved ONRCMdissolved RENE ANTOINE AUTUORIdissolved SAMY RADIdissolved SARL MY NAILdissolved SARL NIKITAdissolved SCI AUMAFAdissolved

+1 more

People with significant control

2 people

Name	Role	From	Source
DAMIEN TRAN BA VANG	Directeur	—	France registry
DIDIER MALLEGOL	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off