DOSSIERS / MC SOLEIL, SOCIETE EN LIQUIDATION
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MC SOLEIL, SOCIETE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 2002-08-29
KYBE ID: FR-443193438 · 443193438 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
MC SOLEIL, SOCIETE EN LIQUIDATION
fr_insee
443193438
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-08-29
fr_insee
2019-08-21
fr_insee
3 PL GENERAL GIRAUD, 35000 RENNES
fr_insee
68.20B
fr_insee
€82,000
fr_insee

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

6OPSdissolvedAAOUADIdissolvedABDERRAHMANE CHERIFIactiveABNI COUNCILdissolvedACPKJ CONSEILdissolvedADRIEN HILLIONdissolvedAGNES GOAZIOUactiveAKISMALdissolvedALENTOORdissolvedALPHA SYNAPSE TECHNOLOGIESdissolvedCADOCdissolvedCHRISTELLE DENISE ELISABETH CLAIRE PERICHONactiveCHRISTOPHE BENETEAUdissolvedCOVER OUESTdissolvedEDUKAPIdissolvedELODIE BLANCactiveE-TEEQdissolvedE-TEEQ DIGITALactiveF.M.R.dissolvedFRANCE AUDITS CONSEILS ENERGIESdissolved

+59 more

Connections

6 links
Shared operator — likely the same administrator
SCI INFIRMIERS RIOM SUDShared officer / director · 7 share thisSCI MC COLBERTShared officer / director · 7 share thisSCI LANESTER IVShared officer / director · 7 share thisSCI LE COLOMBIERShared officer / director · 7 share thisSCI LANESTER IIIShared officer / director · 7 share thisCABINET INFIRMIERS RIOM SUDShared officer / director · 7 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

4 people
NameRoleFromSource
ODILE BESNIERAdministrateur—France registry
BENOIT MASSONMembre du directoire—France registry
EMMANUELLE MASSONMembre du directoire—France registry
LYDIE MASSONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off