DOSSIERS / SCI SOLEIL
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Company dossier

SCI SOLEIL

FRANCE · COMPANY · INCORPORATED 2004-04-06
KYBE ID: FR-452897457 · 452897457 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
SCI SOLEIL
fr_insee
452897457
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-06
fr_insee
2020-08-04
fr_insee
123 RUE DU FBG ST ANTOINE, 75011 PARIS 11
fr_insee
68.20A
fr_insee
€300
fr_insee

Companies at this address

51 total

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

ALBOSactiveALI BEN MANSOURactiveARNAUD LAURENT FEILLIASactiveBAR OPTICALdissolvedCOMPAGNIE PLANCHES-CONTACTSactiveDAHU WUdissolvedELVIRE MAUD CAUPOSdissolvedEPIX CONSULTINGdissolvedEUROPE MODEdissolvedFABIEN MARCHANDactiveFRIEDERICH SERVICEdissolvedGABRIELLE KOLEKdissolvedIMAGOdissolvedIND CHOMAT BRICOUTdissolvedJEAN POGGIOLIdissolvedJOSE EMIDIOdissolvedJULES LETTERONdissolvedKARIN ELISABETH MODINdissolvedL'ATELIER QUETZALactiveLAURENT RENE EDOUARD NICOLASdissolved

+31 more

Connections

5 links
Shared operator — likely the same administrator
LFL IMMOBILIERShared officer / director · 6 share thisSCI JEAN JACQUES ROUSSEAUShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE 86-90 VICTOR HUGOShared officer / director · 6 share thisSCI 29 B DU 14 JULY 2016Shared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE LES TERRASSES D'ALAZARDShared officer / director · 6 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

1 people
NameRoleFromSource
LOUIS FREDERIC SCHNEIDERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off