DOSSIERS / SCI DE SOLOGNE
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Company dossier

SCI DE SOLOGNE

FRANCE · COMPANY · INCORPORATED 1988-09-12
KYBE ID: FR-347964645 · 347964645 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI DE SOLOGNE
fr_insee
347964645
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1988-09-12
fr_insee
125 RUE DES VARENNES, 45650 SAINT-JEAN-LE-BLANC
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68.20B
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€3,200
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Connections

18 links
Shared operator — likely the same administrator
CLOSELIAShared officer / director · 2 share thisJDM AGENCYShared officer / director · 4 share thisDUPONT ET DUPONTShared officer / director · 4 share thisTABAC PRESSE JOFFRE NANTES VANNESShared officer / director · 4 share thisC.C.M.Shared registered address · 5 share thisSOCIETE FINANCIERE MADELEINEShared officer / director · 5 share thisGilles LE HENANFFShared registered address · 5 share thisSOCIETE CIVILE DU GATINAISShared registered address · 5 share thisR.M.C.C.Shared registered address · 5 share thisAMPLITUDE INVESTISSEMENTSShared officer / director · 5 share thisBAR HOTEL RESTAURANT LE FRANCO-SUISSEShared officer / director · 9 share thisGDGShared officer / director · 9 share thisSBPLShared officer / director · 9 share thisGFA LA LOMBARDIEREShared officer / director · 9 share thisR.M.C.C.Shared officer / director · 9 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 18 — full graph via /v1/entities/FR-347964645/network.

People with significant control

4 people
NameRoleFromSource
CHRISTIAN MAURICE ROGER MERYDirecteur—France registry
CAMILLE MERYMembre du directoire—France registry
CORINNE MERYMembre du directoire—France registry
JUSTINE DUPONTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100