DOSSIERS / SCI SILANES
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Company dossier

SCI SILANES

FRANCE · COMPANY · INCORPORATED 1999-02-04
KYBE ID: FR-421788258 · 421788258 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SILANES
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421788258
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dissolved
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Real-estate civil company (SCI)
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1999-02-04
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81 BD PONIATOWSKI, 75012 PARIS
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68.20A
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERESHIT INVESTISSEMENTSDirigeant—France registry
SOLANGE PessoDirigeant—France registry
VANESSA ElkoubyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100