DOSSIERS / SCI SILDEN
← SearchExport PDF
Company dossier

SCI SILDEN

FRANCE · COMPANY · INCORPORATED 2002-06-10
KYBE ID: FR-442419230 · 442419230 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SILDEN
fr_insee
442419230
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-10
fr_insee
CHE DE LA PINATTE, 07130 SAINT-PERAY
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BRICE FREDERIC SYLVAIN RAPAHELDirigeant—France registry
MARIA SILVANA MARCIDirigeant—France registry
ROMAIN DENIS PIERRE ANTOINE RAPHAELDirigeant—France registry
THIBAUD BRICE ROMAIN RAPHAELDirigeant—France registry
DENIS RAPHAELPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100