DOSSIERS / SCI DU SOLEIL
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SCI DU SOLEIL

FRANCE · COMPANY · INCORPORATED 2004-07-21
KYBE ID: FR-477885701 · 477885701 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI DU SOLEIL
fr_insee
477885701
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-07-21
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ZA LES PAYOTS, 26140 ANDANCETTE
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68.20A
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
TI KAZ EN TOLEShared officer / director · 6 share thisSCI GALILEE SAINT MAXIMINShared officer / director · 6 share thisSCI DE LA BELLE GABRIELLEShared officer / director · 6 share thisRICHAUD VOShared officer / director · 6 share thisSCEA BLAIN BENOITShared officer / director · 6 share thisPMAShared officer / director · 12 share thisJOSE RENATO ROSA E OUTROSShared officer / director · 12 share thisEMPREITEIRA WA LTDAShared officer / director · 12 share thisCPS COMERCIAL DE PRODUTOS LTDAShared officer / director · 12 share thisEMPHORIA NET SRLShared officer / director · 12 share thisCARROSSERIE D'ALBONShared officer / director · 12 share thisRG COMERCIO DE CELULARES LTDAShared officer / director · 12 share thisRB MONTAGEM E MANUTENCAO LTDAShared officer / director · 12 share thisASSOCIACAO DOS APOSENTADOS PENSIONISTAS E IDOSOS DO MUNICIPIO DE SAO JOAO DO MANTENINHAShared officer / director · 12 share thisIGREJA CASA DE ORACAO EM RIO PARDOShared 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-477885701/network.

People with significant control

2 people
NameRoleFromSource
DANIELLE REYDirigeant—France registry
ANTONIO ROSAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100