DOSSIERS / SCI SILVA LEMOS
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Company dossier

SCI SILVA LEMOS

FRANCE · COMPANY · INCORPORATED 2014-01-14
KYBE ID: FR-799564794 · 799564794 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI SILVA LEMOS
fr_insee
799564794
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2014-01-14
fr_insee
2019-07-23
fr_insee
43 RTE DU RHIN, 67400 ILLKIRCH-GRAFFENSTADEN
fr_insee
68.20B
fr_insee
€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ESPO IMMOMembre du directoire—France registry
JAIME NEIVA DE LEMOSPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LEMOS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off