DOSSIERS / SOLEIL PARK
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Company dossier

SOLEIL PARK

FRANCE · COMPANY · INCORPORATED 2018-12-18
KYBE ID: FR-844690206 · 844690206 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOLEIL PARK
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844690206
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dissolved
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Real-estate civil company (SCI)
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2018-12-18
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5 AV DE LA DENTELLE, 43000 LE PUY-EN-VELAY
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
HELENE THERESE MARIE SOLELHACDirigeant—France registry
MATHILDE THERESE MARIE DEFRADASDirigeant—France registry
OCEANE VAITEA SOPHIE CLEMENTINE ROCHEDirigeant—France registry
PIERRE FELICIEN JEAN MARIE SOLELHACDirigeant—France registry
PIERRE JEAN RENE MARIE SOLELHACDirigeant—France registry
WILLIAM JACQUES RENE PAROTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOLEIL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100