DOSSIERS / SILIANES
← SearchExport PDF
Company dossier

SILIANES

FRANCE · COMPANY · INCORPORATED 2013-10-08
KYBE ID: FR-797732484 · 797732484 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SILIANES
fr_insee
797732484
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-10-08
fr_insee
2021-06-07
fr_insee
65 BD DE PICPUS, 75012 PARIS 12
fr_insee
68.32A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHANTAL BerdaDirigeant—France registry
PAUL SilveraDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 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