DOSSIERS / SCI DU SOLEIL
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Company dossier

SCI DU SOLEIL

FRANCE · COMPANY · INCORPORATED 2010-01-13
KYBE ID: FR-519440333 · 519440333 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI DU SOLEIL
fr_insee
519440333
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-01-13
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604 AV GEORGES POMPIDOU, RESIDENCE LES RIVES DU LAC, 06110 LE CANNET
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68.20B
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€150
fr_insee

Connections

5 links
Shared operator — likely the same administrator
FAMILLE ARNDTShared registered address · 3 share thisICHEM LAZAREShared registered address · 3 share thisPROJEFI IMMOShared officer / director · 4 share thisSAS FINANZIA SOLUCEShared officer / director · 4 share this2MS INVESTMENTShared officer / director · 4 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
MICHEL PONS-PALOMBADirecteur—France registry
SANDY JACQDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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