DOSSIERS / SCI SILBERG
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Company dossier

SCI SILBERG

FRANCE · COMPANY · INCORPORATED 2011-05-03
KYBE ID: FR-532073699 · 532073699 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SILBERG
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532073699
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-05-03
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10 RUE CHRISTIAN PFISTER, 54000 NANCY
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68.32A
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€349,495
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SYLVAINE NELLY BERTAINCHANTDirecteur—France registry
BERNARD LEROYDirigeant—France registry
GREGORY JEAN-BERNARD LEROYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD LEROY (officer) matches PEP Bernard Leroy — Q66499696. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100