DOSSIERS / SCI SOLEIL
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Company dossier

SCI SOLEIL

FRANCE · COMPANY · INCORPORATED 2002-08-05
KYBE ID: FR-413365529 · 413365529 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
SCI SOLEIL
fr_insee
413365529
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-08-05
fr_insee
5 AV RAYMOND PITET, 34300 AGDE
fr_insee
68.20B
fr_insee
€36,893
fr_insee

Connections

1 link
Shared operator — likely the same administrator
ERIC ANTONShared registered address · 2 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
MICHELLE PEREZDirecteur—France registry
ROMUALD GODEAUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHELLE PEREZ (officer) matches PEP Michel Perez — Q66501380. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100