DOSSIERS / SCI DEMEURES DU SOLEIL
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Company dossier

SCI DEMEURES DU SOLEIL

FRANCE · COMPANY · INCORPORATED 2003-10-31
KYBE ID: FR-450717533 · 450717533 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DEMEURES DU SOLEIL
fr_insee
450717533
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-31
fr_insee
32 AV JULIEN PANCHOT, 66000 PERPIGNAN
fr_insee
68.31Z
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
2P IMMO-EXPERTISESactiveACTION IMMOBILIER INTERNATIONALactiveAGENCE IMMOBILIERE PERPIGNAN SUDactiveAnthony Anthony GuillemeractiveBENZIN PRODUCTIONactiveDANIEL DEDIESdissolvedEURO COMPUTER SHOPdissolvedFC S T CactiveI'BAMSactiveJEAN ROBERT D'ESHOUGUESdissolvedLOUIS AUGUSTIN AUDIactiveMARCEL SALAactiveMARTINE REGNIERdissolvedMAYLISactiveMIDWAY LOCATIONdissolvedSARL MIE-CHOCOactiveSCDF CABANER JEAN LUC & CONTE GILBERTdissolvedSCI PATRIMONIALE MAREMILUdissolvedSIGNE SOLUTION INFOR GEST ENTRdissolved

People with significant control

2 people
NameRoleFromSource
OLIVIER GEORGES PHILBERTDirigeant—France registry
PATRICK BONETDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100