DOSSIERS / SCI CLAIR SOLEIL A
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Company dossier

SCI CLAIR SOLEIL A

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-431262831 · 431262831 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CLAIR SOLEIL A
fr_insee
431262831
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-24
fr_insee
6 RUE ADOLPHE GUIOL, 83000 TOULON
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
APLIMdissolvedCELINE JENNIFER BOISTARDactiveCHRISTOPHE FERRAUDdissolvedCOMPTALYSEdissolvedDANIEL ARMAND RIGHIactiveJEAN MARC TROCHUdissolvedJEAN PIERRE GOLLAINdissolvedKIWIdissolvedLA PRAIRIE CIVILE IMMOBILIEREdissolvedMARCEL GOMBERTdissolvedMC2active[ND]activePHILIPPE NICOLAS MAURICE AUBERTdissolvedPHILIPPE ROUVREdissolvedRESIDENCE DU PONT SOC IMMOBILdissolvedSCI CLAIR SOLEIL CdissolvedSCI CLAIR SOLEIL DdissolvedSCI DU QUARTIER ST JEANdissolvedSCI KER ALINEdissolvedSCI LA CROIX DU SUDdissolved

+10 more

People with significant control

4 people
NameRoleFromSource
FLORENT ACHARDDirigeant—France registry
MICHELE ACHARDDirigeant—France registry
ADRIEN ACHARDPrésident—France registry
MARIE-CLEMENCE ACHARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CLAIR SOLEIL C · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100