DOSSIERS / SCI SILVESTRE
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Company dossier

SCI SILVESTRE

FRANCE · COMPANY · INCORPORATED 2011-04-22
KYBE ID: FR-531903276 · 531903276 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SILVESTRE
fr_insee
531903276
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-22
fr_insee
28 RUE DU BEAL, 38400 SAINT-MARTIN-D'HERES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGENCE ALPES GARDIENNAGE SECURITEdissolvedAGENCE DE L'EUROPEdissolvedCATALDO FERRUCCIdissolvedCOUTINHO PEINTUREactiveDOMINIQUE FRANCOIS PROSTdissolvedDROG ISERE SAdissolvedFACONNAGE RELIURE INDUSTRIEL DAUPHINOISdissolvedFGCactiveGARCIA PETITE MECANIQUE DE PRECISIONdissolvedG.B. MOTORSdissolvedGROUPE SAGdissolvedGROUPE SAGSactiveHOLDING D&J COUTINHOactiveHOLDING FERRUCCIdissolvedMAN SECURITEdissolvedMICROTECHNIQUE SYSTEMES INSTRUMENTATIONdissolvedPETITE MECANIQUE FERRUCCIdissolvedPIXEL COMMUNICATION & COdissolvedREV'ISOactiveSAGS ELECdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE SILVESTREPrésident—France registry
NATHALIE MONIQUE LÉOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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