DOSSIERS / SCI SOUFFLOT
← SearchExport PDF
Company dossier

SCI SOUFFLOT

FRANCE · COMPANY · INCORPORATED 1985-07-05
KYBE ID: FR-332866789 · 332866789 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
SCI SOUFFLOT
fr_insee
332866789
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-07-05
fr_insee
199 CHE DU PANORAMA, 69300 CALUIRE-ET-CUIRE
fr_insee
68.20B
fr_insee
€1,082
fr_insee

Connections

21 links
Shared operator — likely the same administrator
SOCIETE CIVILE SOLSIXShared officer / director · 5 share thisSCI DES LOGIS ROYAUXShared officer / director · 5 share thisLE GRAND CAMPShared officer / director · 5 share thisSCI DU PREE DE TUE LOUPShared officer / director · 5 share thisSCI KER SAINT JEANShared officer / director · 5 share thisLBKShared officer / director · 5 share thisSCI LA LIBERALEShared officer / director · 5 share thisSIX ROCShared registered address · 6 share thisSOCIETE CIVILE SOLSIXShared registered address · 6 share thisSCI LA LIBERALEShared registered address · 6 share thisLE GRAND CAMPShared registered address · 6 share thisSCI KER SAINT JEANShared registered address · 6 share thisEUROPE AVENIRShared officer / director · 8 share thisLES CHEVREUILS DU VETTERShared officer / director · 8 share thisSELARL OFFICE NOTARIAL DE L'EUROPEShared officer / director · 8 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.

Showing 15 of 21 — full graph via /v1/entities/FR-332866789/network.

People with significant control

8 people
NameRoleFromSource
ANTOINE JEAN-PHILIPPE HENRI MICHEL DELSOLDirigeant—France registry
AURORE MARIE CHANTAL MARTINE DELSOLDirigeant—France registry
BRIGITTE CLAVELDirigeant—France registry
HENRI-LOUIS JEAN DENIS DELSOLDirigeant—France registry
JEAN-EUDES EMILE DELSOLDirigeant—France registry
MARIE-FLEUR BRIGITTE DELSOLDirigeant—France registry
VIOLAINE MARIE GENEVIEVE SOPHIE DELSOLDirigeant—France registry
JEAN-PHILIPPE DELSOLPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100