DOSSIERS / SCI LE SOLEILE DES 3 A
← SearchExport PDF
Company dossier

SCI LE SOLEILE DES 3 A

FRANCE · COMPANY · INCORPORATED 2005-05-13
KYBE ID: FR-482313053 · 482313053 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI LE SOLEILE DES 3 A
fr_insee
482313053
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-13
fr_insee
42 RUE DU MARRONNIER, 77220 FAVIERES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI ORGANZAShared officer / director · 6 share thisSCCV ETIENNE HARDYShared officer / director · 6 share thisT.P.M.S GROUPEShared officer / director · 6 share thisBEL AVENIRShared officer / director · 6 share thisT.P.M.SShared officer / director · 6 share thisSCI M.S 77Shared officer / director · 7 share thisSARL MAISONS ECOShared officer / director · 7 share thisSCI IMMOBILIAREShared officer / director · 7 share thisSOLLERTIAShared officer / director · 7 share thisSCCV LA RUE DE VERDUNShared registered address · 8 share thisSCCV LES HAUTS DE CHAUMESShared registered address · 8 share thisSCI PACOShared registered address · 8 share thisSCCV LES HAUTS DE CHATRESShared registered address · 8 share thisSARL SERENA EYESShared registered address · 8 share thisCONSTRUCTIONS BRIQUES ET RENOVATIONS 77Shared registered address · 8 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-482313053/network.

People with significant control

3 people
NameRoleFromSource
VITTORIA SCAPPATURADirecteur—France registry
MARCO GIUSEPPE ARILLOTTAMembre du directoire—France registry
PATRIZIO ROCCO ARILLOTTAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100