DOSSIERS / SCI DU SOLEIL
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Company dossier

SCI DU SOLEIL

FRANCE · COMPANY · INCORPORATED 2007-08-02
KYBE ID: FR-499394567 · 499394567 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DU SOLEIL
fr_insee
499394567
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-08-02
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27 RUE DE LA CROIX D'ALBATRE, 60300 BARON
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68.20B
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€200
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI ACDVShared registered address · 2 share thisALBERT ET ROSALIEShared officer / director · 12 share thisSCI NOUVELLEShared officer / director · 12 share thisETABLISSEMENTS G. BOJON ET COMPAGNIEShared officer / director · 12 share thisLES TROIS FRERESShared officer / director · 12 share thisSCI EIFFELShared officer / director · 12 share thisSCI ACDVShared officer / director · 12 share thisAUX CROISSANTS DES LICESShared officer / director · 12 share thisFINANCIERE PARTOUCHEShared officer / director · 12 share thisE.CShared officer / director · 12 share thisENSEMBLEShared officer / director · 12 share thisSCI FAMILYShared officer / director · 12 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
VALERIE ODILE LE CORREDirecteur—France registry
CLAUDE PARTOUCHEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100