DOSSIERS / SILENE
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Partnership dossier

SILENE

FRANCE · PARTNERSHIP · INCORPORATED 2013-04-16
KYBE ID: FR-792401283 · 792401283 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SILENE
fr_insee
792401283
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-04-16
fr_insee
32 RESIDENCE VILLAGE VIVA, BAS DU FORT CHEZ SIFOM, 97190 LE GOSIER
fr_insee
68.20B
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOCIETE D'INGENIERIE FINANCIERE FINANCIERE OUTRE MERDirecteur—France registry
DIANA CAROLE SUZEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2013-04-16) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100