DOSSIERS / DA SILVA GESTION IMMOBILIERE
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Company dossier

DA SILVA GESTION IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 2012-10-22
KYBE ID: FR-788895563 · 788895563 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DA SILVA GESTION IMMOBILIERE
fr_insee
788895563
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-10-22
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6 PL DE LATTRE DE TASSIGNY, 94550 CHEVILLY LARUE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FABRICE DA SILVADirecteur—France registry
PIERRE MIKAEL DA SILVADirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DA SILVA TAVARES GESTION IMMOBILIERE · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100