KYBE — See who's really behind any company

Company dossier

SCI SOLEIL

FRANCE · COMPANY · INCORPORATED 2002-01-23
KYBE ID: FR-440562171 · 440562171 · 2 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI SOLEIL

fr_insee

Registration440562171

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2002-01-23

fr_insee

Registered address10 RUE DE L'ARGENTERIE, 66000 PERPIGNAN

fr_insee

Industry68.20B

fr_insee

Share capital€200

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANNE MARIE VERSARIdissolved BERNARDactive CJPdissolved DENISE VILAROdissolved ETABLISSEMENTS CAILLOUS SARLdissolved HENRI ROUSSEAUactive ITRANEdissolved KIOSK-TRANSACTIONSdissolved LAUMANESactive LEO YANN MEIGNEactive LUCIENNE COURANTdissolved LUCIENNE VILLEMONTdissolved SALIM BENABDIactive SYND COPRO 10 R DE L ARGENTERIEactive THOMAS DI PONIOactive

People with significant control

1 people

Name	Role	From	Source
DJAMEL GUERNANE	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 15?

2 signals

Insolvency proceedings

Shared-director cluster

Composite risk score15/100

Insolvency timeline

3 events

2021-02-25Autre jugement prononçant

2021-12-20Dépôt de l'état des créances

2022-06-30Jugement de clôture pour extinction du passif