DOSSIERS / SCI G.C.G. SILVA
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Company dossier

SCI G.C.G. SILVA

FRANCE · COMPANY · INCORPORATED 2017-05-22
KYBE ID: FR-829780998 · 829780998 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI G.C.G. SILVA
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829780998
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dissolved
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Real-estate civil company (SCI)
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2017-05-22
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14 B IMP DU GARTOIRE, 80000 AMIENS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FABIO SILVADirigeant—France registry
GABRIEL SILVADirigeant—France registry
CHRISTINE MARIE MARTINSPrésident—France registry
GREGORIO SILVAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FABIO SILVA (officer) matches PEP Fábio Silva — state deputy of Rio de Janeiro, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100