DOSSIERS / SCI SOLAINE
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Company dossier

SCI SOLAINE

FRANCE · COMPANY · INCORPORATED 2019-04-29
KYBE ID: FR-850352196 · 850352196 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI SOLAINE
fr_insee
850352196
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-04-29
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104 AV DES LOGISSONS, 13770 VENELLES
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68.20B
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€1,000
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Connections

18 links
Shared operator — likely the same administrator
CUMA DE BIZONNESShared officer / director · 5 share thisSCIA OASIS DE TISSERAND STE SOULLEShared officer / director · 5 share thisAPPShared officer / director · 5 share thisAC INVESTShared officer / director · 5 share thisCONFISERIE DE LA FONTAINEShared officer / director · 6 share thisBRICOLAGE LOISIRS MAISONSShared officer / director · 6 share thisSG MULTISERVICESShared officer / director · 6 share thisSCI LES GARRIGUESShared officer / director · 6 share thisSCI A.S.CShared officer / director · 6 share thisSCI SARMEZShared officer / director · 10 share thisHOLDING DES THERMESShared officer / director · 10 share thisCLAVEL SYLVAIN MENUISERIEShared officer / director · 10 share thisSCI THERMASCOPIAShared officer / director · 10 share thisPANORAMIXShared officer / director · 10 share thisIDEFIXShared officer / director · 10 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.

Showing 15 of 18 — full graph via /v1/entities/FR-850352196/network.

People with significant control

4 people
NameRoleFromSource
SERGE CLAVELDirecteur—France registry
ALEXANDRE CLAVELMembre du directoire—France registry
CELIAN CLAVELMembre du directoire—France registry
SYLVAIN CLAVELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100