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Company dossier

SCI SOLEA

FRANCE · COMPANY · INCORPORATED 2006-06-29
KYBE ID: FR-490803186 · 490803186 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI SOLEA

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Registration490803186

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-06-29

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Registered addressZONE ARTISANALE MARESQUIER, 14150 OUISTREHAM

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Industry68.20B

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Share capital€1,000

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Companies at this address

25 total

A L'EAU DEPANNAGE PLOMBERIE PISCINEdissolved ALU-COULEURSdissolved BLEU JAUNE CHARPENTEdissolved BLEU JAUNE COUVERTUREdissolved BLEU JAUNE ETANCHEITE ISOLATIONdissolved CHRISTIAN LOUIS DANIEL LELONGdissolved DESAMIANTAGE-BATdissolved ENTREPRISE MAERTENdissolved ERIC CORBEYdissolved GARAGE DE LA COTEdissolved JEAN-JACQUES ROBERT LUCIEN FELTENdissolved JEAN-PIERRE GEORGES MARCEL NOELdissolved LIONEL MICHEL FIRMIN MAERTENdissolved % MASTROQUETdissolved MONIKA LEMARCHANDdissolved MORIN OUISTREHAM AUTOdissolved SARL ETOURMY BAILLYdissolved SARL L'OKAZOTOdissolved SCI MAELYSSdissolved SICOPIdissolved

+5 more

Connections

2 links

Shared operator — likely the same administrator

A.L.S.BShared officer / director · 3 share this SARL ETOURMY BAILLYShared officer / director · 3 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

3 people

Name	Role	From	Source
ANTHONY MICKAEL FRANCK BAILLY	Directeur	—	France registry
A.L.S.B	Membre du directoire	—	France registry
MEDERIC GUILLAUME KEVIN BAILLY	Membre du directoire	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100