DOSSIERS / SCI DU SOLEIL
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Company dossier

SCI DU SOLEIL

FRANCE · COMPANY · INCORPORATED 2002-10-04
KYBE ID: FR-316433259 · 316433259 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU SOLEIL
fr_insee
316433259
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-04
fr_insee
3 RUE ESPINASSE, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
COOPERATION SANS FRONTIERES - VELO SANTE OCCITANIEactiveEURL PHDEBdissolvedGUY MAILLEdissolvedJEANFREDELdissolvedLéna Anne Matilka Drabczukdissolved[ND]dissolved[ND]activePAQUERETTE INVESTISSEMENTactivePHILIPPE DE BOUSSACdissolvedPYRENAICAdissolvedSCI ABERVEdissolvedSCI BARONIE 6dissolvedSCI DELGEMOdissolvedSCI DELILEdissolvedSCI ERPHIdissolvedSCI LOMAUFactiveSCI MENGAUD-SIEdissolvedSCI MUROTOdissolvedSCI PHILIBERTdissolvedSOCIETE GESTION ET ORGANISATIONdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
BERENICE DAUBIAN DELISLEDirigeant—France registry
BERTRAND DE BOUSSACDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100