DOSSIERS / SCI DA SILVA IMMOBILIER
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Company dossier

SCI DA SILVA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2012-09-06
KYBE ID: FR-753656347 · 753656347 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DA SILVA IMMOBILIER
fr_insee
753656347
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dissolved
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Real-estate civil company (SCI)
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2012-09-06
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4 AV MARCEL DASSAULT, 4-6, 93370 MONTFERMEIL
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68.20B
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€282,150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RUI VIEIRA DA SILVADirecteur—France registry
CRISTINA DOS SANTOS SILVADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100