DOSSIERS / SCI SILVA
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Company dossier

SCI SILVA

FRANCE · COMPANY · INCORPORATED 1988-03-07
KYBE ID: FR-344028931 · 344028931 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

dissolved
SCI SILVA
fr_insee
344028931
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dissolved
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Real-estate civil company (SCI)
fr_insee
1988-03-07
fr_insee
2024-12-31
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109 T RUE DE CROIX, 59510 HEM
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68.20B
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€3,049
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Connections

13 links
Shared operator — likely the same administrator
SCI MARINEShared registered address · 6 share thisVerguiShared registered address · 6 share thisSCI 2003Shared registered address · 6 share thisSCI VERGUIMMOShared registered address · 6 share thisSCI SILVA ROUBAIXShared registered address · 6 share thisCLOS HANGARShared officer / director · 9 share thisLCDINVESTShared officer / director · 9 share thisVerguiShared officer / director · 9 share thisLECLERCQ IMMOShared officer / director · 9 share thisSCI CHARLES QUINTShared officer / director · 9 share thisSCI VERGUIMMOShared officer / director · 9 share thisODINShared officer / director · 9 share thisHEMShared officer / director · 9 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
Gatien LECLERCQAdministrateur—France registry
GUY LECLERCQMembre du directoire—France registry
SCI VERGUIMMOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off