DOSSIERS / SCI DU SOLEIL
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Company dossier

SCI DU SOLEIL

FRANCE · COMPANY · INCORPORATED 1989-08-29
KYBE ID: FR-351771860 · 351771860 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DU SOLEIL
fr_insee
351771860
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-08-29
fr_insee
89 RUE DE MAGNEUX, 51100 REIMS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

6 links
Shared operator — likely the same administrator
C.F. CONSTRUCTIONShared registered address · 2 share thisCARROSSERIE TURQUOISEShared officer / director · 6 share thisS.C.I. CIFTCIShared officer / director · 6 share thisIslamische Gemeinschaft Milli Görüs Hadsch-Umra Reisen GmbHShared officer / director · 6 share thisUN-IT Unternehmensberatung- und Dienstleistung GmbHShared officer / director · 6 share thisRH ETANCHEITEShared officer / director · 6 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
HAKKI CIFTCIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100