DOSSIERS / SCI SILVAL
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Company dossier

SCI SILVAL

FRANCE · COMPANY · INCORPORATED 1991-02-12
KYBE ID: FR-380818609 · 380818609 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI SILVAL
fr_insee
380818609
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-02-12
fr_insee
2 RUE DES ECHELLES, 38120 SAINT-EGREVE
fr_insee
68.20A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRA BAJICdissolvedANAIS AMEL BEN JAMAAdissolvedASSOCIATION REPUBLICAINE DES ANCIENS COMBATTANTS ET VICTIMES DE GUERRE SECTION DE SAINT-EGREVEactiveASS VELO PASSION ENDURANCEactiveCOSY CONCIERGERIEactiveELV INVESTdissolvedGISELE PIERRETTE LABURREdissolvedHQELV INVESTdissolvedLEON PAULETTOdissolvedLE TRIGLAVdissolvedMARIE-THERESE SCHILDTdissolvedMELANIE GENEVIEVE MYRIAM GARDEdissolvedMICHEL LEFORTdissolved[ND]active[ND]activePASQUALE GROSSdissolvedSANGA ASSOCIATION ART DU MONDEdissolvedSARL R.A.S SANTEdissolvedSMAIL LAKAICHdissolvedSTELLA2Lactive

+5 more

People with significant control

1 people
NameRoleFromSource
ALAIN LECLERCQDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

ALAIN LECLERCQ (officer) matches PEP Alain Leclercq — Q66501397. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100