DOSSIERS / SCI AIME REGINE SILVESTRE
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Company dossier

SCI AIME REGINE SILVESTRE

FRANCE · COMPANY · INCORPORATED 1981-06-24
KYBE ID: FR-321935744 · 321935744 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI AIME REGINE SILVESTRE
fr_insee
321935744
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-06-24
fr_insee
LE PETIT PALAIS, 84800 L'ISLE-SUR-LA-SORGUE
fr_insee
68.20B
fr_insee
€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN GIAI-CHECAdissolvedANDRE ALIAGAactiveBERNARD AUZETactiveBIOPRIM PROVENCE SARLdissolvedCHRISTIAN ANGE D HONDTdissolvedCHRISTIANE LEPIGdissolvedCHRISTINE FUSTERdissolvedDANIEL LOUIS SIMONNETdissolvedDAVID CARONdissolvedDOMINIQUE RICARDdissolvedERIC DAOactiveERIC TUDURYdissolvedESTRANGLADOUXdissolvedEUGENE TURIONdissolvedFERNAND MANZONdissolvedFREDERICO AMABILE FUCINAdissolvedGERARD PEYREROLdissolvedGUY CHABASactiveHELENE FRANCOISE MARIEdissolvedJACQUES DECHARTRESdissolved

+16 more

People with significant control

5 people
NameRoleFromSource
CHLOEE CAMARA-SILVESTREDirecteur—France registry
CLAIRE TOURNEBIZEDirecteur—France registry
REMI SILVESTREDirecteur—France registry
LUDOVIC SILVESTREMembre du directoire—France registry
VALENTINE SILVESTREMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AIME ET REMY SILVESTRE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100