DOSSIERS / SCI LE SOLEIL D'OR
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Company dossier

SCI LE SOLEIL D'OR

FRANCE · COMPANY · INCORPORATED 2007-01-12
KYBE ID: FR-493675540 · 493675540 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LE SOLEIL D'OR
fr_insee
493675540
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-12
fr_insee
12 RUE BEAUMARCHAIS, 11100 NARBONNE
fr_insee
68.20B
fr_insee
€3,390
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN JACQUES AUBELEAUdissolvedALEXIAdissolvedANDRE SIBADE PROMOTIONdissolvedASTORIAdissolvedBELLEVUEdissolvedDANIEL CAPPEdissolvedDOMAINE DE L ORANGERAIEdissolvedGERARD GODIAdissolvedLE CLOS DE JADEdissolvedLE CLOS RAFAELIdissolvedLES BASTIDES DE LUCdissolvedLES MAS DES CAPITELLESdissolvedMICHEL CAPPEdissolvedSCCV BEL AZURdissolvedSCCV CLOS D'ESTELLEdissolvedS.C.C.V EPHYRAdissolvedSCCV LE GALIONdissolvedSCCV LES JARDINS D'ASTORIAdissolvedS.C.C.V. SAINT LOUISdissolvedSCI LE FOCHdissolved

+1 more

People with significant control

5 people
NameRoleFromSource
ANDRE SIBADEDirecteur—France registry
ALEXANDRE SIBADEDirigeant—France registry
DIDIER FAUREDirigeant—France registry
JEAN PRIVATDirigeant—France registry
MARIE GRAUDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI L'ANSE DU SOLEIL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100