DOSSIERS / SCI SOLINE
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Company dossier

SCI SOLINE

FRANCE · COMPANY · INCORPORATED 2012-07-04
KYBE ID: FR-752499418 · 752499418 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI SOLINE
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752499418
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dissolved
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Real-estate civil company (SCI)
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2012-07-04
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3 AV DU CANADA, 14000 CAEN
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68.20B
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€535,000
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Connections

10 links
Shared operator — likely the same administrator
PIG-JAROShared officer / director · 2 share thisSCI C2Shared registered address · 2 share thisSCI C2Shared officer / director · 3 share thisBELLEVUE 54Shared officer / director · 3 share thisSNC ALIZES LOCATION 71Shared officer / director · 7 share thisARTCOM DIFFUSIONShared officer / director · 7 share thisSNC CILAOS 214Shared officer / director · 7 share thisSCI LA SAPINIEREShared officer / director · 7 share thisCILAOS 275Shared officer / director · 7 share thisSCI CANTHOShared officer / director · 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.

People with significant control

4 people
NameRoleFromSource
COLINE MADELEINE MARIE HURELMembre du directoire—France registry
SOPHIE CHARLOTTE ISABELLE MARGUERITE HURELMembre du directoire—France registry
CATHERINE GILLIERPrésident—France registry
JEAN-PIERRE HURELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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