DOSSIERS / SCI FLAVIEN DA SILVA
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SCI FLAVIEN DA SILVA

FRANCE · COMPANY · INCORPORATED 2018-12-31
KYBE ID: FR-844911131 · 844911131 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI FLAVIEN DA SILVA
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844911131
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dissolved
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Real-estate civil company (SCI)
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2018-12-31
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116 AV DES CHATAIGNIERS, 94350 VILLIERS-SUR-MARNE
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
SCI PIRESShared officer / director · 3 share thisCM DA SILVAShared registered address · 6 share thisJEAN CLAUDE LAZAREShared registered address · 6 share thisBENOIT LECLEREShared registered address · 6 share thisENTREPRISE CF DA SILVAShared registered address · 6 share thisSCI PIRESShared registered address · 6 share thisSCI L2S.Shared officer / director · 11 share thisSCI A.C.E.Shared officer / director · 11 share thisDA SILVA BRANDAOShared officer / director · 11 share thisO'BOM GOSTOShared officer / director · 11 share thisAZ 34Shared officer / director · 11 share thisSAJ PROMOTIONShared officer / director · 11 share thisAZ MENUISERIEShared officer / director · 11 share thisMPAShared officer / director · 11 share thisCDS CONSTRUCTIONSShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-844911131/network.

People with significant control

2 people
NameRoleFromSource
FLAVIEN DA SILVADirecteur—France registry
CARLOS MANUEL PEREIRA DA SILVADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100