DOSSIERS / SILVNIC
← SearchExport PDF
Company dossier

SILVNIC

FRANCE · COMPANY · INCORPORATED 2018-02-12
KYBE ID: FR-835307315 · 835307315 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SILVNIC
fr_insee
835307315
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-02-12
fr_insee
66 AV DU RAINCY, 93250 VILLEMOMBLE
fr_insee
47.72A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SILVIU STEFANESCUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100