DOSSIERS / SCI LE SOLEIL
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Company dossier

SCI LE SOLEIL

FRANCE · COMPANY · INCORPORATED 1988-01-18
KYBE ID: FR-343497822 · 343497822 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LE SOLEIL
fr_insee
343497822
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-01-18
fr_insee
4 RUE BLACAS, 06000 NICE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALUBATdissolvedANA NICEdissolvedAPOLLOactiveARTEM STUDIOactiveASSISTANCE ET FORMATION A L INTERNETactiveAUDE MUTTERdissolvedBBAdissolvedB.H.STUDIOSdissolvedBROD'WAYdissolvedCERCLE AZUREEN DES AMATEURS DE CIGARES ET DU BON VIVREactiveCHRISTIAN BEDERdissolvedCHRISTIAN EUGENE GHISdissolvedCMIG CIE MEDIT INFOR GESTIONdissolvedCODELdissolvedCONSOLIDATED LAW PARTNERSdissolvedCSF JURCOdissolvedDELTAdissolvedDIARCOdissolvedFRANdissolvedFRANCIS MICHELdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
LOIR ERASMEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VAL SOLEIL · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100