DOSSIERS / SCI GRAND SOLEIL
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Company dossier

SCI GRAND SOLEIL

FRANCE · COMPANY · INCORPORATED 2006-06-13
KYBE ID: FR-490491016 · 490491016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI GRAND SOLEIL
fr_insee
490491016
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dissolved
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Real-estate civil company (SCI)
fr_insee
2006-06-13
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10 RUE DE LA SOUS PREFECTURE, 34700 LODEVE
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68.20B
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€150
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Companies at this address

18 total
AMBULANCES DE LODEVEdissolvedASSOCIATION LA DISTILLERIEactiveASSOCIATION LE CLAIRONactiveASSOCIATION POTENTIELS JEUNESactiveASSOCIATION SYSTEM'BactiveBERTRAND RETIFactiveCTRE IMAGINAIRE SCIENTIFIQUE ET TECHNIQUEactiveGONDWANAactiveGUILLAUME EMILE PAUL CALDERINIactiveHARPE ET RESONANCEactiveISABELLE SECCHIdissolvedLA DISTILLERIEactiveLA MANUFACTURE DES PAYS...activeMAHAUT MICHEZ PAYSAGISTEdissolved[ND]dissolvedPIERRE ROBERT VINCENSdissolvedVERS UNE SECURITE SOCIALE DE L'ALIMENTATION EN LODEVOIS LARZAC ET AU-DELAactive

Connections

8 links
Shared operator — likely the same administrator
SCI JINSShared officer / director · 2 share thisErgoluxx OHGShared officer / director · 9 share thisAutohaus Zumdohme GmbHShared officer / director · 9 share thisAppkit GmbHShared officer / director · 9 share thisS3-2M Limited Niederlassung DeutschlandShared officer / director · 9 share thisUN POINT, UN TRAITShared officer / director · 9 share thisHOLDING LE SISShared officer / director · 9 share thisMEDIACITEShared officer / director · 9 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
ISABELLE MARIE-ANTOINETTE SECCHIDirecteur—France registry
JEREMY PAHLDirigeant—France registry
NATHAN PAHLDirigeant—France registry
STEPHAN PAHLDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100