DOSSIERS / SOLEYA
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Company dossier

SOLEYA

FRANCE · COMPANY · INCORPORATED 2001-09-28
KYBE ID: FR-439387036 · 439387036 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1InsolvencySources

Key facts

dissolved
SOLEYA
fr_insee
439387036
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-09-28
fr_insee
2017-06-14
fr_insee
71 BD CIMIEZ, LEZ REGINA BAT A, 06000 NICE
fr_insee
68.20A
fr_insee
€5,000
fr_insee

Connections

19 links
Shared operator — likely the same administrator
SCI SANT ANDREAShared officer / director · 10 share thisLE MINARETShared officer / director · 10 share thisSCI A BIANCHINAShared officer / director · 10 share thisGEPEShared officer / director · 10 share thisCALA CORSAShared officer / director · 10 share thisREMELShared officer / director · 10 share thisMELORShared officer / director · 10 share thisREAL KONCEPTShared officer / director · 10 share thisSCI A GIRAGLIAShared officer / director · 10 share thisKALLISTEShared officer / director · 11 share thisSIMBAShared officer / director · 11 share thisL'ALMAShared officer / director · 11 share thisMEDICAL SUMMITShared officer / director · 11 share thisSCI BRASAShared officer / director · 11 share thisFREDERIC BRACCINIShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/FR-439387036/network.

People with significant control

3 people
NameRoleFromSource
FREDERIC CHARLES BRACCINIAdministrateur—France registry
ETIENNE SERGE MELONIDirigeant—France registry
ROSINE CATHERINE MELONIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off