DOSSIERS / SILMARIL
← SearchExport PDF
Company dossier

SILMARIL

FRANCE · COMPANY · INCORPORATED 2015-10-05
KYBE ID: FR-813505286 · 813505286 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SILMARIL
fr_insee
813505286
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-10-05
fr_insee
6 RUE JEAN COCTEAU, Sainte-Clotilde, 97490 SAINT-DENIS
fr_insee
68.20B
fr_insee
€600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
3 A OVERSEASDirigeant—France registry
EVELYNE VEILPrésident—France registry
HERVE GILLES MAXIME CHARLANESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100