DOSSIERS / SCI DU SOLEIL
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Company dossier

SCI DU SOLEIL

FRANCE · COMPANY · INCORPORATED 2001-07-16
KYBE ID: FR-438649279 · 438649279 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCI DU SOLEIL
fr_insee
438649279
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active
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Real-estate civil company (SCI)
fr_insee
2001-07-16
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690 TRA DES MAURETTES HAUTES, LIEUDIT LES MAURETTES, 83210 SOLLIES-PONT
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68.20A
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€100
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Connections

10 links
Shared operator — likely the same administrator
SCI R F P PICAUD-FRANCOVALShared officer / director · 3 share thisVAR JARDINShared officer / director · 3 share thisAggregate Debt Advisory GmbHShared officer / director · 9 share thisComercio s.r.o.Shared officer / director · 9 share thisFMS WertmanagementShared officer / director · 9 share thisSCIEPShared officer / director · 9 share thisALBERT CINQShared officer / director · 9 share thisSNC ALBERT PERE ET FILSShared officer / director · 9 share thisAirbus Bank GmbHShared officer / director · 9 share thisAlbert GmbHShared officer / director · 9 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

2 people
NameRoleFromSource
ERIC PICAUDDirecteur—France registry
MARCEL ALBERTDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100