DOSSIERS / SCI DU SOLEIL
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Company dossier

SCI DU SOLEIL

FRANCE · COMPANY · INCORPORATED 2002-05-28
KYBE ID: FR-442177481 · 442177481 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI DU SOLEIL
fr_insee
442177481
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-05-28
fr_insee
98 RUE DE MARLY, 57950 MONTIGNY-LES-METZ
fr_insee
68.20A
fr_insee
€3,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
AMICALE PERSONNEL OPHLM REGIEShared registered address · 6 share thisREGION COMMUNICATIONShared registered address · 6 share thisREGIE D'ETUDES ET DE GESTIONShared registered address · 6 share thisCONSTRUCT RESEAUX ELECTRICITE ELECTRONIQShared registered address · 6 share thisREGION COMMUNICATION HOLDING SAShared registered address · 6 share thisDEFY 94Shared officer / director · 12 share thisREGION COMMUNICATIONShared officer / director · 12 share thisMCTSShared officer / director · 12 share thisMCA SIMOES LOCATIONShared officer / director · 12 share thisALUR3Shared officer / director · 12 share thisCONSTRUCT RESEAUX ELECTRICITE ELECTRONIQShared officer / director · 12 share thisCOLLABORATIVE POLICY CONSULTANTSShared officer / director · 12 share thisSAINT MAURICE TRAVAUX PUBLICSShared officer / director · 12 share thisSOC NANCEIENNE TOUT MATERIELShared officer / director · 12 share thisSOCIETE EUROPEENNE D EQUIPEMENT SIMOESShared officer / director · 12 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 16 — full graph via /v1/entities/FR-442177481/network.

People with significant control

1 people
NameRoleFromSource
MANUEL SIMOESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100