DOSSIERS / SCI DA SILVA ET FILS
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SCI DA SILVA ET FILS

FRANCE · COMPANY · INCORPORATED 2025-02-27
KYBE ID: FR-941191520 · 941191520 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DA SILVA ET FILS
fr_insee
941191520
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active
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Real-estate civil company (SCI)
fr_insee
2025-02-27
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15 D CHE de Maillot, 25720 Beure
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00.00Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Céline Ilda RODRIGUESMembre du directoire—France registry
david DA SILVAMembre du directoire—France registry
Esteban Christophe Oscar DA SILVAMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI F. DA SILVA · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100