DOSSIERS / SCI SILK
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Company dossier

SCI SILK

FRANCE · COMPANY · INCORPORATED 2024-07-22
KYBE ID: FR-931247092 · 931247092 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
SCI SILK
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931247092
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active
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Real-estate civil company (SCI)
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2024-07-22
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29 RUE des Lices, 84000 Avignon
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68.20B
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€4,080,000
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Connections

5 links
Shared operator — likely the same administrator
AQUAREV'PISCINESShared officer / director · 2 share thisSCI DUPARCShared officer / director · 5 share thisKRUMMENAUER Anlagenbau GmbHShared officer / director · 5 share thisRelax Insurance UG (haftungsbeschränkt)Shared officer / director · 5 share thisTWK Hausverwaltung GmbHShared officer / director · 5 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
David LEVETDirecteur—France registry
Marisa SantaDirecteur—France registry
Tania KRAUSDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100