DOSSIERS / SILAM INVEST
← SearchExport PDF
Company dossier

SILAM INVEST

FRANCE · COMPANY · INCORPORATED 2021-01-22
KYBE ID: FR-893236976 · 893236976 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
SILAM INVEST
fr_insee
893236976
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-22
fr_insee
58 RTE DE PARIS, 76240 BELBEUF
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
SCI JODANIShared officer / director · 5 share thisILYESShared officer / director · 5 share thisSILAM EVENTSShared registered address · 5 share thisSCI H3S IMMOShared registered address · 5 share thisSILAMShared officer / director · 5 share thisCHARLYShared officer / director · 5 share thisILYESShared registered address · 5 share thisSCI H2SShared registered address · 5 share thisSCI H2SShared officer / director · 6 share thisSCI H3S IMMOShared officer / director · 6 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

3 people
NameRoleFromSource
LAHCEN HSSIKOUDirecteur—France registry
NICOLAS DANIEL JEAN LAMOTTEDirecteur—France registry
SILAMMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SILAM · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100