DOSSIERS / SOLEIL
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Company dossier

SOLEIL

FRANCE · COMPANY · INCORPORATED 2010-08-17
KYBE ID: FR-524366887 · 524366887 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SOLEIL
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524366887
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dissolved
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Real-estate civil company (SCI)
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2010-08-17
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CHE D’EN PALANQUE, 31480 CADOURS
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68.20A
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€12,000
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Connections

14 links
Shared operator — likely the same administrator
LAURENT POQUINShared registered address · 4 share thisPASCAL COUSINShared registered address · 4 share thisSCI BEAUSOLEILShared registered address · 4 share thisSCI ANATOLEShared officer / director · 12 share thisSCI DES TROIX SIXShared officer / director · 12 share thisSTCOShared officer / director · 12 share thisCOROLIShared officer / director · 12 share thisCORYShared officer / director · 12 share thisLES CREPIS DU SUDShared officer / director · 12 share thisSELARL CORINNE LOPEZShared officer / director · 12 share thisSCI YAELShared officer / director · 12 share thisSCI CARAShared officer / director · 12 share thisCORY IMMOBILIERShared officer / director · 12 share thisSCI LAURANCEShared officer / director · 12 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
CORINNE LOPEZDirigeant—France registry
PASCAL COUSINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100