DOSSIERS / SC HOLDING DE MON SOLEIL
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Company dossier

SC HOLDING DE MON SOLEIL

FRANCE · COMPANY · INCORPORATED 2020-09-21
KYBE ID: 969500AI8PIX6688MP92 · 888992872 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SC HOLDING DE MON SOLEIL
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888992872
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dissolved
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Civil company
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2020-09-21
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20 AV DE LA REPUBLIQUE, 52000 CHAUMONT
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64.20Z
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€5,000
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Connections

10 links
Shared operator — likely the same administrator
SP PATRIMOINE ET FINANCEShared registered address · 6 share thisSCI SCOTTYShared officer / director · 6 share thisSP PATRIMOINE ET FINANCEShared officer / director · 6 share thisFAMANSShared registered address · 6 share thisSOPHIE MARCELLE MADELEINE PICOTShared registered address · 6 share thisSCI JERLAShared registered address · 6 share thisHENRI GILSONShared registered address · 6 share thisSCI DU SCOTTShared officer / director · 6 share thisSCI BIS-SCOTTShared officer / director · 6 share thisP-2-RShared 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

2 people
NameRoleFromSource
SOPHIE MARCELLE MADELEINE PICOTDirecteur—France registry
ELIE MARCEL JEAN-LOUIS PATRINMembre du directoire—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