DOSSIERS / SOLEIL DE GUILTIN
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Company dossier

SOLEIL DE GUILTIN

FRANCE · COMPANY · INCORPORATED 2016-01-11
KYBE ID: FR-817660335 · 817660335 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SOLEIL DE GUILTIN
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817660335
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dissolved
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Real-estate civil company (SCI)
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2016-01-11
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33 T RUE MOREAU-DUCHESNE, 77910 VARREDDES
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68.20B
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€24,200
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Connections

12 links
Shared operator — likely the same administrator
SCI DU GABOTShared registered address · 4 share thisGUILLAUME LENOTTEShared registered address · 4 share thisPATRICIA FLORENCE LEFORTShared registered address · 4 share thisGARAGE LENOTTEShared officer / director · 5 share thisGARAGE LENOTTE SANS PERMISShared officer / director · 5 share thisDEUX S74Shared officer / director · 5 share thisSCI DU GABOTShared officer / director · 5 share thisNATIDEShared officer / director · 6 share thisRIVETShared officer / director · 6 share thisFONCIERE DES VIEUX MURSShared officer / director · 6 share thisM.G.SShared officer / director · 6 share thisSCI JFSShared officer / director · 6 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
SANDRINE SONIA GUERINDirecteur—France registry
SEBASTIEN GEORGES ANDRE LENOTTEDirecteur—France registry
JEAN-CLAUDE ROBERT GEORGES LENOTTEMembre du directoire—France registry
MONIQUE COLLETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100