DOSSIERS / SCI SILVER 51
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Company dossier

SCI SILVER 51

FRANCE · COMPANY · INCORPORATED 2013-06-10
KYBE ID: FR-793532201 · 793532201 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI SILVER 51
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793532201
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dissolved
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Real-estate civil company (SCI)
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2013-06-10
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2021-12-09
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33 AV CHARLES DE GAULLE, 08000 CHARLEVILLE-MEZIERES
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE SILVAAdministrateurFrance registry
PIERRE PHILIPPE VERRIERMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off