DOSSIERS / SCI SOLEIL LEVANT
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Company dossier

SCI SOLEIL LEVANT

FRANCE · COMPANY · INCORPORATED 1999-02-15
KYBE ID: FR-421808254 · 421808254 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SOLEIL LEVANT
fr_insee
421808254
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-15
fr_insee
MONTSOLEIL, 38270 PRIMARETTE
fr_insee
68.20A
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€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXANDRE CARRIONDirigeant—France registry
CANDY CARRIONDirigeant—France registry
EMMANUEL MARCEL DAVID CARRIONDirigeant—France registry
MARCEL CARRIONDirigeant—France registry
ADELE VILAPLANAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI COTE SOLEIL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100