DOSSIERS / SCI SOLOCIM
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Company dossier

SCI SOLOCIM

FRANCE · COMPANY · INCORPORATED 1989-05-05
KYBE ID: FR-350539714 · 350539714 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI SOLOCIM
fr_insee
350539714
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-05-05
fr_insee
2 AV PAUL DOUMER, 02600 VILLERS-COTTERETS
fr_insee
68.20B
fr_insee
€3,049
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI SOLOCIMfr_insee · 404847121 · dissolved

Connections

9 links
Shared operator — likely the same administrator
MOHAMMAD AMIN SARDARShared registered address · 2 share this1973 ANTIQUE s. r. o.Shared officer / director · 9 share thisFATAShared officer / director · 9 share thisSIMEA MONTAJE SRLShared officer / director · 9 share thisCRICCHETTOShared officer / director · 9 share thisEURO SARLShared officer / director · 9 share thisSOCIETE CIVILE LES ROCHESShared officer / director · 9 share thisSCI DE L'AVENUEShared officer / director · 9 share thisMIV-PRODCOM SRLShared 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.

People with significant control

1 people
NameRoleFromSource
GIUSEPPE RICCIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100