DOSSIERS / SOCIETE CIVILE SILFRIM
← SearchExport PDF
Company dossier

SOCIETE CIVILE SILFRIM

FRANCE · COMPANY · INCORPORATED 2003-01-14
KYBE ID: FR-444820385 · 444820385 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE SILFRIM
fr_insee
444820385
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2003-01-14
fr_insee
445 T RTE DE LAGARDELLE, 31600 EAUNES
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

2 people
NameRoleFromSource
FREDERIC REVELDirigeant—France registry
SALVATORE RENDADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

SALVATORE RENDA (officer) matches PEP Salvatore Renda — senator of the Kingdom of Italy, Kingdom of Italy. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100