DOSSIERS / DA SILVA 2
← SearchExport PDF
Company dossier

DA SILVA 2

FRANCE · COMPANY · INCORPORATED 2013-04-15
KYBE ID: FR-792453342 · 792453342 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DA SILVA 2
fr_insee
792453342
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-04-15
fr_insee
4 T IMP DU MOULIN, 63118 CEBAZAT
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MANUEL DA SILVAMembre du directoire—France registry
NATHALIE DA SILVAMembre du directoire—France registry
TERESA VANDA DE ANDRADEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DA SILVA · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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