DOSSIERS / SAULEIL 34
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Company dossier

SAULEIL 34

FRANCE · COMPANY · INCORPORATED 2009-10-02
KYBE ID: FR-515165652 · 515165652 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SAULEIL 34
fr_insee
515165652
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-10-02
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ZONE TECHNIQUE DU PORT, 34110 FRONTIGNAN
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TARAK KACEMDirecteur—France registry
STEPHANIE CLAUDIE HELENE CAYROLDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAULEIL 34 PERE & FILLES · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100