DOSSIERS / SCI SOLOGNE COTTAGE
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Company dossier

SCI SOLOGNE COTTAGE

FRANCE · COMPANY · INCORPORATED 2002-07-12
KYBE ID: FR-442738191 · 442738191 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
SCI SOLOGNE COTTAGE
fr_insee
442738191
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-07-12
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37 RUE DE NANTEUIL, 41350 VINEUIL
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68.20B
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€1,500
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Connections

13 links
Shared operator — likely the same administrator
SCI COTTAGEShared officer / director · 2 share thisSCI AUX PORTES DU CHATEAUShared registered address · 5 share thisSCI ALLIANCEShared registered address · 5 share thisKAPAXShared registered address · 5 share thisDICTOShared registered address · 5 share thisLES MARMOTTESShared officer / director · 9 share thisSCI ALLIANCEShared officer / director · 9 share thisSCI AUX PORTES DU CHATEAUShared officer / director · 9 share thisDICTOShared officer / director · 9 share thisSCI RESIDENCE DES MARRONNIERSShared officer / director · 9 share thisSCI DE LA PLACE DE LA GAREShared officer / director · 9 share thisSCI LE VIEUX MOULINShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE RESIDENCE PERE CORENTINShared 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

3 people
NameRoleFromSource
ISABELLE BOURDINDirecteur—France registry
BRUNO ALAIN MONTHAROUXDirigeant—France registry
SAMIAH HARBAOUIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI COTTAGE · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100