DOSSIERS / SCI DASILVA
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Company dossier

SCI DASILVA

FRANCE · COMPANY · INCORPORATED 2017-10-11
KYBE ID: FR-832549091 · 832549091 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DASILVA
fr_insee
832549091
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-11
fr_insee
28 RUE CATHERINE SEGURANE, 06300 NICE
fr_insee
68.20B
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDELILAH BENACHOURdissolvedAFMactiveALAIN CAUDRONdissolvedANDRE EMILE JEAN BAROLLEdissolvedARTS D'ASIEdissolvedCARINE FERNANDE RENEE BERCOVITZdissolvedCHARLES JEAN JACQUES LEMOINEdissolvedFREDERICK JOSEPH NEMES FREDERICK JOSEPH NEMESdissolvedGERARD CHRISTIAN TARDOdissolvedGERARD MARC GEORGES THEKIANdissolvedHAIGOUHIE KURDOGHLIANdissolvedHUBERT JACQUES PETIT LAURENTdissolvedHUGUETTE GALOGERdissolvedI DORSCHdissolvedISABELLE GOETSCHYactiveJEAN MARC GUY CHATEAUdissolvedJEAN YVES SECORDEL-MARTINdissolvedKHADIJA AFIFIdissolvedLEOdissolvedLEONCEdissolved

+21 more

People with significant control

3 people
NameRoleFromSource
ISABELLE GOETSCHYDirecteur—France registry
LOICK GAEL DA SILVADirigeant—France registry
MELANIE MARINE DA SILVADirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100