DOSSIERS / SCI FICEL SILVESTRE
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Company dossier

SCI FICEL SILVESTRE

FRANCE · COMPANY · INCORPORATED 2010-08-09
KYBE ID: FR-524331063 · 524331063 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FICEL SILVESTRE
fr_insee
524331063
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-08-09
fr_insee
9 RUE DE PHALSBOURG, 75017 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACCORDANCEdissolvedAmandine ORESSANactiveANTOINE LEBELactiveARMAdissolvedBERENICE ELEONORE SARAH NAIMdissolvedCHRYSTEL NAPOLEONdissolvedConstance Marie Agnès VirantinactiveCYRIL HADDADdissolvedHORTIEdissolvedJérome Jean Marie André DE MALLMANNactiveLEO BOUCHETactiveLOTAdissolved[ND]active[ND]active[ND]activeNM CONSEILdissolvedSCI DU VIADUC A NOGENT SUR MARNEdissolvedSCI PLACE DE L EUROPE A NOGENT S MARNEdissolvedSCI SAJAdissolvedS.I.F.D. (SOCIETE D'INVESTISSEMENT FAMILIALE DAMPIERRE)dissolved

+1 more

People with significant control

2 people
NameRoleFromSource
CELINE PELOTPrésident—France registry
PHILIPPE DE DAMPIERREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100