DOSSIERS / SCI SILOU
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Company dossier

SCI SILOU

FRANCE · COMPANY · INCORPORATED 2004-06-18
KYBE ID: FR-454081464 · 454081464 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
SCI SILOU
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454081464
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active
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Real-estate civil company (SCI)
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2004-06-18
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18 PETIT JUTIGNY, 28120 VIEUVICQ
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68.20B
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€160
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Connections

1 link
Shared operator — likely the same administrator
SD TRANSPORTSShared officer / director · 2 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
NameRoleFromSource
FLORENCE HAYEDirigeantFrance registry
HERVE SESPLUGUESPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FLORENCE HAYE (officer) matches PEP Florence Haye — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100