DOSSIERS / SCI LE CLOS DU SOLEIL
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Company dossier

SCI LE CLOS DU SOLEIL

FRANCE · COMPANY · INCORPORATED 2007-01-09
KYBE ID: FR-493545370 · 493545370 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI LE CLOS DU SOLEIL
fr_insee
493545370
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-01-09
fr_insee
499 CHE DE BIGAU, 13210 SAINT-REMY-DE-PROVENCE
fr_insee
68.20B
fr_insee
€330,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
LES PIERRES DE TOURAINEShared registered address · 2 share thisLES PIERRES DE TOURAINEShared officer / director · 5 share thisBE FREE BE HEARTYShared officer / director · 5 share thisLES TERRASSES PAPILLONShared officer / director · 5 share thisSCI DU FIEFShared officer / director · 5 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

2 people
NameRoleFromSource
DOMINIQUE DENISDirecteur—France registry
VERONIQUE MERCHADIERDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100