DOSSIERS / SCI SILVANA
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Company dossier

SCI SILVANA

FRANCE · COMPANY · INCORPORATED 1997-01-06
KYBE ID: FR-410460711 · 410460711 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI SILVANA
fr_insee
410460711
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-01-06
fr_insee
18 RUE BUFFON, 84000 AVIGNON
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

18 links
Shared operator — likely the same administrator
ANASILShared officer / director · 6 share thisNAMASTRIOShared officer / director · 6 share thisSCI ASDSShared officer / director · 6 share thisSCI ESTELLEShared officer / director · 6 share thisBATEMAShared officer / director · 6 share thisLEETRAMShared officer / director · 7 share thisROBERT PITRASShared registered address · 8 share thisBATEMAShared registered address · 8 share thisFALOUBENShared registered address · 8 share thisFANNY MARIE FOURESShared registered address · 8 share thisRITA BOBICHShared registered address · 8 share thisSCI CAPRICORNEShared registered address · 8 share thisLouis Pierre Emilien BlancShared registered address · 8 share thisLE QUARTIERShared officer / director · 10 share thisLA LUNAShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/FR-410460711/network.

People with significant control

3 people
NameRoleFromSource
ANAEL MARTEELMembre du directoire—France registry
SILVIO MARTEELMembre du directoire—France registry
DOMINIQUE TESIOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100