DOSSIERS / SCI SOLEIL
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Company dossier

SCI SOLEIL

FRANCE · COMPANY · INCORPORATED 2009-09-15
KYBE ID: FR-514789395 · 514789395 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SOLEIL
fr_insee
514789395
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dissolved
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Real-estate civil company (SCI)
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2009-09-15
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17 RUE DES ANGES, 68120 PFASTATT
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68.20B
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€264,285
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NAZEN SURMELIDirecteur—France registry
CIHAN SURMELIDirigeant—France registry
HASAN GUNESDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOLEIL · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100