DOSSIERS / SCI SOLER
← SearchExport PDF
Company dossier

SCI SOLER

FRANCE · COMPANY · INCORPORATED 2000-08-10
KYBE ID: FR-432546026 · 432546026 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI SOLER
fr_insee
432546026
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-08-10
fr_insee
11 BD KENNEDY, 69310 OULLINS-PIERRE-BENITE
fr_insee
68.20B
fr_insee
€960
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOISE SOLERDirigeantFrance registry
LAURENCE SOLERDirigeantFrance registry
JANINE PILLONPrésidentFrance registry
JEAN SOLERPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SOLER · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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