DOSSIERS / LE SOLEIL D OR
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Company dossier

LE SOLEIL D OR

FRANCE · COMPANY · INCORPORATED 1989-09-06
KYBE ID: FR-351799192 · 351799192 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LE SOLEIL D OR
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351799192
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dissolved
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Real-estate civil company (SCI)
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1989-09-06
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492 RUE LOUIS DUQUESNE, 62400 LOCON
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68.20B
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€610
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Connections

6 links
Shared operator — likely the same administrator
SCI DU FORT D'ESQUINShared officer / director · 3 share thisSCI DU BEFFROIShared officer / director · 3 share thisBrigitte Chantal VERBIESEShared registered address · 5 share thisTECHNIDOMEShared registered address · 5 share thisDENIS DEVISEShared registered address · 5 share thisSCI MAAPShared registered address · 5 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

2 people
NameRoleFromSource
BRIGITTE VERBIESEDirecteur—France registry
DENIS DEVISEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100