DOSSIERS / SCI SOLEN IV
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Company dossier

SCI SOLEN IV

FRANCE · COMPANY · INCORPORATED 1992-05-04
KYBE ID: FR-385349022 · 385349022 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI SOLEN IV
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385349022
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dissolved
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Real-estate civil company (SCI)
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1992-05-04
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14 RUE DES JARDINS, 30000 NIMES
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68.20B
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€1,524
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Connections

7 links
Shared operator — likely the same administrator
SCI LA GUITOUNEShared officer / director · 8 share thisAF PUECHShared officer / director · 8 share thisSCI SOLEN IIIShared officer / director · 8 share thisSCI SOLEN VIShared officer / director · 8 share thisSOLEN SCIShared officer / director · 8 share thisSCI LES CAROUBIERSShared officer / director · 8 share thisSCI SOLEN I. BOGROSShared officer / director · 8 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
OPHELIE FRANCOISE FREDERICKE PUECHDirigeant—France registry
ANNE-FRANCE JEANNE MARIE PUECHPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOLEN SCI · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100