KYBE — See who's really behind any company

Company dossier

SCI SOULIE

FRANCE · COMPANY · INCORPORATED 1998-07-31
KYBE ID: FR-419706569 · 419706569 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 6 Risk signals 1 Financials Sources

Key facts

dissolved

Legal nameSCI SOULIE

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Registration419706569

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-07-31

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Registered address132 IMP CABANEL, 30100 ALES

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Industry68.20B

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Employees1

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Share capital€1,601

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI SOULIEfr_insee · 440136000 · active SCI SOULIEfr_insee · 481614006 · dissolved SCI SOULIEfr_insee · 809882392 · dissolved SCI SOULIEfr_insee · 830590634 · dissolved SCI SOULIEfr_insee · 949068688 · active

Companies at this address

2 total

TAFF FRANCEdissolved

Connections

6 links

Shared operator — likely the same administrator

TAFF FRANCEShared registered address · 2 share this A C C CONSULTINGShared officer / director · 2 share this HELIO PROJETSShared officer / director · 5 share this ANGEL'SShared officer / director · 5 share this HELIO WASHShared officer / director · 5 share this MINDSET INVESTShared officer / director · 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

3 people

Name	Role	From	Source
FRANCOIS SOULIE	Dirigeant	—	France registry
GERARD BERNARD SOULIE	Dirigeant	—	France registry
MARTINE THESILLAT	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Filed accounts

1 year

Year	Revenue	Net income	Total assets	Employees
2017	€352,917	€96,675	€1,602,873	—

From official financial statements filed with the registry.