DOSSIERS / SCI SOLEO
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Company dossier

SCI SOLEO

FRANCE · COMPANY · INCORPORATED 2007-12-27
KYBE ID: FR-501700827 · 501700827 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SOLEO
fr_insee
501700827
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-27
fr_insee
5 RUE DE LA PAIX, 10000 TROYES
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALERIE JACQUELINE GARRETDirecteur—France registry
MICHEL ANDRE JEAN PORTALDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOLEO · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100