Key facts
dissolvedSCI SOLEAU-DELOUCHE
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841457591
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dissolved
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Real-estate civil company (SCI)
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2018-07-31
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38 RUE FABERT, 75007 PARIS
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68.20A
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€1,000
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Company dossier
SCI SOLEAU-DELOUCHE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalAKAL TECHNOLOGIESAML PRODANICETO RAMOS GONCALVESASSOCIATION ORIGINE FRANCE GARANTIECABINET DE CURIOSITES SARLCLUB INTER DROIT ECONOMIEELLA FILIMONOVAINDIVISION 38 RUE FABERTJUSTINE EVE ELODIE LAGADICLES FLIBUSTIERS DES ILES PERLIERESOMEGA TVPATRICK GAGEYS.C. IMMOBILIERE GAGEY FRERESSYND COPRO 38B RUE FABERT
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| CATHERINE Gagey | Dirigeant | — | France registry |
| PHILIPPE Soleau | Dirigeant | — | France registry |
| SARAH Soleau | Dirigeant | — | France registry |
| STEPHANE Delouche | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100