DOSSIERS / SCI SILOM
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Company dossier

SCI SILOM

FRANCE · COMPANY · INCORPORATED 2016-11-29
KYBE ID: FR-824027189 · 824027189 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI SILOM
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824027189
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dissolved
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Real-estate civil company (SCI)
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2016-11-29
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73 RLE DES JEUX, 77000 VAUX-LE-PENIL
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68.20B
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€80,500
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Connections

11 links
Shared operator — likely the same administrator
MARGAUX CHARTIERShared registered address · 2 share thisLEMCORShared officer / director · 2 share thisROBELOShared officer / director · 3 share thisS.C.I HEURTEBISEShared officer / director · 9 share thisKAIROSShared officer / director · 9 share thisNORMANDIE LE MONT SAINT MICHELShared officer / director · 9 share thisALTISPRINGShared officer / director · 9 share thisSCI BOREALESShared officer / director · 9 share thisOPTIM'AMOShared officer / director · 9 share thisINSEPARABLES TRAITEURShared officer / director · 9 share thisSCI NORMANDIE MANAGEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

9 people
NameRoleFromSource
JACQUES-ALAIN JEAN CHARTIERDirecteur—France registry
PATRICK LEMOINEDirecteur—France registry
ALEXIS LEMOINEMembre du directoire—France registry
CLAIRE CAROLINE CHARTIERMembre du directoire—France registry
CORINNE ROSE SIMONMembre du directoire—France registry
ELOISE LEMOINEMembre du directoire—France registry
LOUISE LAURA CHARTIERMembre du directoire—France registry
MARGAUX MORGANE CHARTIERMembre du directoire—France registry
VERONIQUE TONDEURMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100