DOSSIERS / SCI SILVER
← SearchExport PDF
Company dossier

SCI SILVER

FRANCE · COMPANY · INCORPORATED 2016-09-12
KYBE ID: FR-822462529 · 822462529 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SILVER
fr_insee
822462529
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-09-12
fr_insee
20 ALL DES AJONCS, 33480 BRACH
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AURELIEN SILVAGNIDirecteur—France registry
ERIKA BIENAIMEDirecteur—France registry
REMI SILVAGNIDirecteur—France registry
ADN - ASSISTANCE DETECTION NON DESTRUCTIVEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SILVER 2 · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100