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Company dossier

RESIDENCE DU SOLEIL

FRANCE · COMPANY · INCORPORATED 2006-09-15
KYBE ID: FR-491909347 · 491909347 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameRESIDENCE DU SOLEIL

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Registration491909347

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2006-09-15

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Registered address25 BD VICTOR HUGO, IMMEUBLE ARISTOTE, 31770 COLOMIERS

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Industry41.10D

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ARTEMY DEVELOPPEMENT CONSTRUCTIONdissolved DANSES PASSIONactive IMAD SECURITE 31active LA REINE JEANNEdissolved LE 181dissolved LE CLOS DES FONTAINESdissolved LE CLOS MANSARTdissolved LE DOMAINE DES DUCSdissolved LES JARDINS DE CELIENdissolved LES RESIDENCES D'AQUITAINEdissolved [ND]dissolved OCEA CONCEPTdissolved SCCV CLAIRVILLAGEdissolved SCI GAPAdissolved SCI SAGIdissolved YOU ENJOY DESIGNactive

People with significant control

2 people

Name	Role	From	Source
JEAN-FRANCOIS SAPLANA	Dirigeant	—	France registry
SARL LAS PALMERAS	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RESIDENCE DU SOMPORT · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100