DOSSIERS / SCI DU SOLEIL
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Company dossier

SCI DU SOLEIL

FRANCE · COMPANY · INCORPORATED 2009-08-20
KYBE ID: FR-514325646 · 514325646 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI DU SOLEIL
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514325646
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dissolved
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Real-estate civil company (SCI)
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2009-08-20
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22 RUE DES ARANDES, 21000 DIJON
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68.20B
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€120,000
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Connections

19 links
Shared operator — likely the same administrator
GFA DE BELLEVUEShared officer / director · 4 share thisKUTSCH CREATIONShared officer / director · 4 share thisG.& B. FINANCESShared officer / director · 4 share thisPINGRUP SECHAGEShared officer / director · 6 share thisGPT FORESTIER MONT MARIEShared officer / director · 6 share thisGROUPEMENT FORESTIER DU WOUSTHOLZShared officer / director · 6 share thisSTPBShared officer / director · 6 share thisSC PINGRUP GROUPShared officer / director · 6 share thisCUMA DE LA VALLE DE LA MORTHEShared officer / director · 6 share thisINSTITUT DE LA GOUVERNANCE TERRITORIALE INSTITUT FUR TERRITORIALE GOVERNANCEShared officer / director · 6 share thisPINGRUP POWERShared officer / director · 6 share thisSCEA PINGRUPShared officer / director · 6 share thisSCI JLBShared officer / director · 6 share this[ND]Shared registered address · 7 share thisREMEMBERShared registered address · 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.

Showing 15 of 19 — full graph via /v1/entities/FR-514325646/network.

People with significant control

7 people
NameRoleFromSource
MARIE-FRANCOISE DUVOISDirecteur—France registry
PIERRE EUGENE MAURICE DUVOISDirecteur—France registry
AUDE BARTHELEMYDirigeant—France registry
CLAIRE BARTHELEMYDirigeant—France registry
MARC-EDOUART BARTHELEMYDirigeant—France registry
MARIE JEANNE LARMEDirigeant—France registry
PIERRE-YVES BARTHELEMYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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