DOSSIERS / SCI DU SOLEIL
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Company dossier

SCI DU SOLEIL

FRANCE · COMPANY · INCORPORATED 2008-04-16
KYBE ID: FR-503600652 · 503600652 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI DU SOLEIL
fr_insee
503600652
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2008-04-16
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58 RUE DES LAITIERES, 94300 VINCENNES
fr_insee
68.20B
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€300
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Connections

8 links
Shared operator — likely the same administrator
MAZRANAShared officer / director · 3 share thisMAZRALIShared officer / director · 3 share thisMADRIDShared officer / director · 4 share thisSCI ASNIERESShared officer / director · 6 share thisSCI HLCDShared officer / director · 6 share thisSCI HLCD IIShared officer / director · 6 share thisSCI SAINT MANDEShared officer / director · 6 share thisCREA CONCEPTShared officer / director · 6 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

5 people
NameRoleFromSource
HARRY LIBRATIDirecteur—France registry
CARLA LIBRATIDirigeant—France registry
DYLAN LIBRATIDirigeant—France registry
LAURENCE BENSAUDEDirigeant—France registry
RUDDY NICOLAS DOUK BENSAUDEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100