DOSSIERS / SCI SOULIE
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Company dossier

SCI SOULIE

FRANCE · COMPANY · INCORPORATED 2017-06-29
KYBE ID: FR-830590634 · 830590634 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI SOULIE
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830590634
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dissolved
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Real-estate civil company (SCI)
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2017-06-29
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787 RTE de Mazères, Lieu dit Floris, 09700 Montaut
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68.20B
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€85,000
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Connections

11 links
Shared operator — likely the same administrator
SCI FLORISShared registered address · 2 share thisSCI FLORISShared officer / director · 2 share thisMORANGE INVESTISSEMENTSShared officer / director · 11 share thisH.S.M.Shared officer / director · 11 share thisEMTD77Shared officer / director · 11 share thisEMLOCShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE 49 MPDS ET PAR ABREVIATION SCI 49 MPDSShared officer / director · 11 share thisSCI PHIShared officer / director · 11 share thisTRADE RENTAL BTP EUROPEShared officer / director · 11 share thisEMKShared officer / director · 11 share thisMVDShared officer / director · 11 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
MONIQUE PAULETTE DESMETDDirigeant—France registry
ERIC MORANGEPrésident—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