DOSSIERS / SCI DU SOLEIL
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Company dossier

SCI DU SOLEIL

FRANCE · COMPANY · INCORPORATED 1995-04-03
KYBE ID: FR-379962574 · 379962574 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI DU SOLEIL
fr_insee
379962574
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-04-03
fr_insee
2018-01-15
fr_insee
219 AV DOCTEUR JULIEN LEFEBVRE, 06270 VILLENEUVE-LOUBET
fr_insee
68.20B
fr_insee
€25,916
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION POUR LE DEVELOPPEMENT SOCIALdissolvedAUXILIAIRE DE DISTRIBUTION EQUIPEMENTactiveECHOS COLLECTEactiveFYPERTdissolvedGPAactiveHABITAT 03dissolvedISODISdissolvedLA STAMPAdissolvedMOTO PASSION RIVIERAdissolvedPROVENCE ORGANISATIONdissolvedR A.M MEDICALdissolvedREYJYSactiveSABRINA LAETITIA ESMERADOdissolvedSCP COLAdissolvedSOC ETUDES DEVELOPPEMENT FINANCIERS IMMOdissolvedSPAG RESEAUXactiveSTRATEGIES VINS DEVELOPPEMENTdissolvedSYLVIE LARREYactiveVILLAGE SERPENTINdissolved

People with significant control

3 people
NameRoleFromSource
DOMINIQUE LOUISE CHRISTIANE AULBERTAdministrateur—France registry
JONATHAN JEAN-FRANCOIS SAREDirigeant—France registry
SWANN SAREDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AU SOLEIL DU MIDI · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off