DOSSIERS / SCI DU SOLEIL
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Company dossier

SCI DU SOLEIL

FRANCE · COMPANY · INCORPORATED 2009-03-16
KYBE ID: FR-512270372 · 512270372 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI DU SOLEIL
fr_insee
512270372
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-16
fr_insee
163 RUE DU PAVILLON, 77390 GUIGNES
fr_insee
68.20B
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€1,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI DES PRIMEVERESShared registered address · 4 share thisSCI DES OLIVIERSShared registered address · 4 share thisSCI DU PAVILLONShared registered address · 4 share thisSCI DE L EUROPEShared officer / director · 5 share thisSCI DU PAVILLONShared officer / director · 5 share thisSCI DES OLIVIERSShared officer / director · 5 share thisSCI DES PRIMEVERESShared officer / director · 5 share thisSCI GILLESShared officer / director · 7 share thisGIGIShared officer / director · 7 share thisSCI VITRY II PELLETANShared officer / director · 7 share thisCANELLE LOC 07Shared officer / director · 7 share thisILYONAShared officer / director · 7 share thisSNC GOYAVE LOC 06Shared officer / director · 7 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
GINO DI PIERDOMENICODirecteur—France registry
GILLES ISRAELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100