DOSSIERS / SCI SILVIA
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Company dossier

SCI SILVIA

FRANCE · COMPANY · INCORPORATED 2011-02-23
KYBE ID: FR-428174452 · 428174452 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SILVIA
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428174452
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dissolved
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Real-estate civil company (SCI)
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2011-02-23
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12 RTE NATIONALE 34, 12-14, 77580 CRECY-LA-CHAPELLE
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68.20A
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SANDRA MONIQUE DRIOTDirecteur—France registry
LAETITIA LESSERTOISMembre du directoire—France registry
SILVIA DAHANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100