DOSSIERS / SOL INVEST
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Company dossier

SOL INVEST

FRANCE · COMPANY · INCORPORATED 2019-06-27
KYBE ID: FR-851985770 · 851985770 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SOL INVEST
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851985770
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dissolved
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Real-estate civil company (SCI)
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2019-06-27
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7 RUE MARCEAU, 95870 BEZONS
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68.20B
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€100
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Connections

6 links
Shared operator — likely the same administrator
LUZ INVESTShared officer / director · 2 share thisLUZ INVESTShared registered address · 4 share thisTK MAXXShared registered address · 4 share this[ND]Shared registered address · 4 share thisTK MAXXShared officer / director · 4 share thisDELORShared officer / director · 4 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

4 people
NameRoleFromSource
OLIVIER ALAIN FRANCIS JOSEPH ROUXDirecteur—France registry
CELIA MERCEDES GONZALEZ AREVALODirigeant—France registry
EMMA LOUISE ROUX GONZALEZDirigeant—France registry
SARAH SOPHIA ROUX GONZALEZDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LUZ INVEST · dissolved · name-sim 0.47) — 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