KYBE — See who's really behind any company

Company dossier

SCI SILPA

FRANCE · COMPANY · INCORPORATED 2003-05-05
KYBE ID: FR-448433870 · 448433870 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI SILPA

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Registration448433870

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2003-05-05

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Registered address19 RUE DU COLOMBIER, 28160 DANGEAU

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Industry68.20B

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Share capital€129,000

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Connections

5 links

Shared operator — likely the same administrator

GARAGE GEORGESShared officer / director · 6 share this LAURAGUIShared officer / director · 6 share this GARAGE BANESShared officer / director · 6 share this SAS BGAPShared officer / director · 6 share this TOSI PRADESShared officer / director · 6 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.

People with significant control

2 people

Name	Role	From	Source
MARIA LUCIA REITANO	Dirigeant	—	France registry
THIERRY TOSI	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100