DOSSIERS / SCI SOLEIL VERT
← SearchExport PDF
Company dossier

SCI SOLEIL VERT

FRANCE · COMPANY · INCORPORATED 2017-07-07
KYBE ID: FR-830761763 · 830761763 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI SOLEIL VERT
fr_insee
830761763
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-07
fr_insee
105 RUE DE CREQUI, 69006 LYON
fr_insee
68.20B
fr_insee
€350,000
fr_insee

Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIPARC DE LA BROCARDIEREdissolvedACTIPARC PLATEAUactiveASSOCIATION DE SENSIBILISATION A LA SECURITE EDUCATION FORMATION RECHERCHE ROUTIEREactiveASSOCIATION LES AMIS DES MALADES POUR L ENSEIGNEMENTactiveCOLETTE PEILLONactiveESPACE CONTEMPORAINdissolvedFONCIERE DE LA HALLEdissolvedFONCIERE DE SAINT CYRdissolvedFONCIERE DES COMMERCES DU RHONEdissolvedFONCIERE DES LOUISONSdissolvedFONCIERE DES TROIS COLOMBESdissolvedHELENE ROUREdissolvedHOTEL ANNECY 2024dissolvedJEAN YVES ROBINactiveJEREMIE BORROTZUactiveJPC2DdissolvedNATIONS 2022dissolved[ND]dissolved[ND]active[ND]active

+86 more

Connections

12 links
Shared operator — likely the same administrator
MOTRIX SARLShared officer / director · 2 share thisSCI MILOUIN 2016Shared officer / director · 3 share thisSCI BEBOPShared officer / director · 4 share thisSCI PIMPON 2018Shared officer / director · 4 share thisSCI BINGO 2014Shared officer / director · 4 share thisSCI DARDILLY-PATIO 2014Shared officer / director · 5 share thisSCI LES PORTES DE LYONShared officer / director · 5 share thisSCI CENTRES AUTO 2025Shared officer / director · 5 share thisMAXALShared officer / director · 5 share thisSCI LES ARCHERESShared officer / director · 5 share thisSCI NICEA RENOV 3Shared officer / director · 5 share thisSCI CAPO ROSSO 2009Shared officer / director · 5 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

18 people
NameRoleFromSource
2 C FINANCEDirigeant—France registry
AUDREY MARYLENE MARTINEZDirigeant—France registry
BRIGITTE LUCETTE RENEE GUERCIDirigeant—France registry
FINANCIERE DE LA CLAREEDirigeant—France registry
FINANCIERE DE SAINT-SORLINDirigeant—France registry
FINANCIERE FRANCADirigeant—France registry
FLAYALOUDirigeant—France registry
FONCIERE DES LOUISONSDirigeant—France registry
FONICIERE SAINT CHRISTOPHEDirigeant—France registry
JACQUES PALIXDirigeant—France registry
JAMESDirigeant—France registry
LOFIEMDirigeant—France registry
SCI DU 1 DE LA RUE BOUCHETDirigeant—France registry
SCI IMMOBILIERE RHONE SAONEDirigeant—France registry
THOMAS JEAN-GUY BERNARDDirigeant—France registry
XAVIER ANNE PIERRE NERON-BANCELDirigeant—France registry
CHRISTOPHE FRANCOIS MICHEL GUERCIPrésident—France registry
OPTIGEREPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100