DOSSIERS / SCI CLAIR SOLEIL C
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Company dossier

SCI CLAIR SOLEIL C

FRANCE · COMPANY · INCORPORATED 2002-10-24
KYBE ID: FR-439451816 · 439451816 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CLAIR SOLEIL C
fr_insee
439451816
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
68.20B
fr_insee
€18,294
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 AdissolvedSCI CLAIR SOLEIL DdissolvedSCI DU QUARTIER ST JEANdissolvedSCI KER ALINEdissolvedSCI LA CROIX DU SUDdissolved

+10 more

People with significant control

6 people
NameRoleFromSource
ADRIEN ACHARDDirecteur—France registry
MARIE ACHARDDirecteur—France registry
MICHELE ACHARDDirecteur—France registry
ALAIN ACHARDDirigeant—France registry
CHRISTIANE BAUMIERDirigeant—France registry
FLORENT ACHARDDirigeant—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 A · 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