DOSSIERS / SCI SOLIS
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Company dossier

SCI SOLIS

FRANCE · COMPANY · INCORPORATED 1988-09-22
KYBE ID: FR-348027210 · 348027210 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SOLIS
fr_insee
348027210
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-09-22
fr_insee
70 RUE JEANNE D'ARC, 76000 ROUEN
fr_insee
68.20A
fr_insee
€15,240
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
70 RUE JEANNE D ARCdissolvedBERARD LELOUP HAUGUEL MAYEUXdissolvedBRUNO ALAIN SYLVAIN TOURRETdissolvedERIC PIERRE JEAN BAUDEUdissolvedGERARD FREZALdissolvedGILBERTE DUBOURGdissolvedILOA ROUENdissolvedINEDITactiveKARIM MICKAEL ROLAND BERBRAactiveMONIQUE FONTAINEactive[ND]dissolved[ND]active[ND]dissolvedOPAdissolvedORG REG PROF IMMOBILIERE ROUENdissolvedPB DEVELOPPEMENTdissolvedS.A.M.A.dissolvedSCI ONAdissolvedSCP D'AVOCATS FREZALdissolvedSYND COPROPRIETAIRES 70 RUE JEANNE D'ARCactive

+1 more

People with significant control

2 people
NameRoleFromSource
FRANK PASCAL ERIC MARGUERONDirecteur—France registry
CAROLE YVETTE LOUISE VIONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100