DOSSIERS / SILVERSTEIN
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Company dossier

SILVERSTEIN

FRANCE · COMPANY · INCORPORATED 2018-10-09
KYBE ID: FR-842856916 · 842856916 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SILVERSTEIN
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842856916
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dissolved
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Real-estate civil company (SCI)
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2018-10-09
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4 RUE DU MONT DES FRERES, 67870 BISCHOFFSHEIM
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68.20B
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€24,000
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Connections

6 links
Shared operator — likely the same administrator
LA TOAST FAMILYShared officer / director · 4 share thisMACADAMShared registered address · 4 share thisSCI MILESIMMOShared officer / director · 4 share thisMILESI & CIEShared registered address · 4 share thisSCI MILESIMMOShared registered address · 4 share thisSUNYMOBILIERShared officer / director · 4 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

4 people
NameRoleFromSource
ANNE SCHNEIDERDirecteur—France registry
CHRISTOPHE JEAN-MARIE MILESIDirecteur—France registry
ANTOINE MILESIMembre du directoire—France registry
DELPHINE MILESIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100