DOSSIERS / SILY V
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Company dossier

SILY V

FRANCE · COMPANY · INCORPORATED 2014-12-11
KYBE ID: FR-808332001 · 808332001 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SILY V
fr_insee
808332001
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-11
fr_insee
163 RUE DE GRENELLE, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AU BON JARDINIER NETWORKdissolvedCONSTANCE MATHEactiveDanièle Angélique PEREZactiveDELPHINE ALICE DANSETdissolvedDSJ CONSEILSdissolvedHOLIVIERdissolvedJICA GESTIONdissolvedMARIE CHARLOTTE ANTOINETTE LEMESLEdissolved[ND]active[ND]active[ND]active[ND]activeOLIVIER BALANQUEUXactiveR&D SCHLESINGER (PARIS)dissolvedSAFE MARKETdissolvedSCI SIMONETTEactiveSergii MorozactiveSILAM INTERNATIONALdissolvedSYND.COPR. 163 RUE DE GRENELLE 75007 PAactiveVINCENT PAGEdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
IMAN MestaouiDirigeant—France registry
LAMIA MestaouiDirigeant—France registry
SARAH MestaouiDirigeant—France registry
SCANDER MestaouiDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100