DOSSIERS / DA SILVA
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Company dossier

DA SILVA

FRANCE · COMPANY · INCORPORATED 2006-01-26
KYBE ID: FR-488337635 · 488337635 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DA SILVA
fr_insee
488337635
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2006-01-26
fr_insee
GIGNEZ, 01420 CORBONOD
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
PIERRE GEORGES DA SILVADirecteur—France registry
CARLOS AUGUSTO ARAUJO DA SILVADirigeant—France registry
JOAO DA SILVADirigeant—France registry
JOSE CARLOS ALVES DE CARVALHO E PAIVADirigeant—France registry
ISABELLE FRETTEMembre du directoire—France registry
LYDIE MARIE RAFFENEAUMembre du directoire—France registry
MARIA AUGUSTA DA SILVAMembre du directoire—France registry
MARIE PIERRE PILLARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL DA SILVA · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100