DOSSIERS / SCI SOLEIL
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Company dossier

SCI SOLEIL

FRANCE · COMPANY · INCORPORATED 2000-10-06
KYBE ID: FR-430459891 · 430459891 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SOLEIL
fr_insee
430459891
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-10-06
fr_insee
172 B AV de la Californie, 06200 Nice
fr_insee
68.20B
fr_insee
€53,510
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARC CHIAPPIDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100