DOSSIERS / SCI DA SILVA
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Company dossier

SCI DA SILVA

FRANCE · COMPANY · INCORPORATED 2007-08-08
KYBE ID: FR-499395630 · 499395630 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI DA SILVA
fr_insee
499395630
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-08-08
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14 RUE GERARD LAUTIER, 76620 LE HAVRE
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68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
M CONSTRUCOES E SERVICOS LTDAShared officer / director · 6 share thisSARL SANT'ANNAShared officer / director · 6 share thisSCCV LE VERDUNShared officer / director · 6 share thisJHENNY & JUNIOR SILVA LTDAShared officer / director · 6 share thisASSOCIACAO DOS PROPRIETARIOS DO LOTEAMENTO NOVAS TERRASShared 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

3 people
NameRoleFromSource
MARCO DA SILVADirecteur—France registry
ARLINDO DA SILVA PAREIRADirigeant—France registry
DIORINA DA JESUS DA CONCEICAODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100