DOSSIERS / SCI SOLEIL
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Company dossier

SCI SOLEIL

FRANCE · COMPANY · INCORPORATED 2018-06-04
KYBE ID: FR-840102206 · 840102206 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI SOLEIL
fr_insee
840102206
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dissolved
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Real-estate civil company (SCI)
fr_insee
2018-06-04
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4 CHE DU SOLEIL, 83120 SAINTE-MAXIME
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI DU GOLF DE LA CROISETTEShared registered address · 3 share this13 AVENUE GENERAL DE GAULLEShared registered address · 3 share thisSCI 7LShared officer / director · 4 share thisBOMBARDINOShared officer / director · 4 share thisGROUPEMENT FORESTIER FAVROT-BIGARNYShared officer / director · 4 share thisSCI DU GOLF DE LA CROISETTEShared officer / director · 6 share thisIN'GOShared 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

2 people
NameRoleFromSource
HARMONY ELEONORE VALENTINE KASTDirecteur—France registry
BENJAMIN JACQUES DOMINIQUE BOUTTEMYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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