DOSSIERS / SCI ALUNISSON
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Company dossier

SCI ALUNISSON

FRANCE · COMPANY · INCORPORATED 2009-12-23
KYBE ID: FR-519030167 · 519030167 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI ALUNISSON
fr_insee
519030167
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-12-23
fr_insee
KERLARD, 56590 GROIX
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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

4 people
NameRoleFromSource
DA SILVA HOLDING GXDirigeant—France registry
GAETAN ABILIO DA SILVADirigeant—France registry
MICHEL DA SILVADirigeant—France registry
VICTOR MANUEL DA SILVAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100