DOSSIERS / SILVER 2
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Company dossier

SILVER 2

FRANCE · COMPANY · INCORPORATED 2021-04-29
KYBE ID: FR-898832225 · 898832225 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SILVER 2
fr_insee
898832225
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-29
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20 ALL DES AJONCS, 33480 BRACH
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AURELIEN SILVAGNIDirecteur—France registry
ERIKA BIENAIMEDirecteur—France registry
REMI SILVAGNIDirecteur—France registry
ADN - ASSISTANCE DETECTION NON DESTRUCTIVEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SILVER · dissolved · name-sim 0.58) — 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