DOSSIERS / SOULIER
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Company dossier

SOULIER

FRANCE · COMPANY · INCORPORATED 2020-02-05
KYBE ID: FR-881309330 · 881309330 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SOULIER
fr_insee
881309330
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-05
fr_insee
88 RUE DE TRELON, 01140 PEYZIEUX-SUR-SAONE
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

9 links
Shared operator — likely the same administrator
C MAINTENANCEShared registered address · 2 share thisDIMARTShared officer / director · 9 share thisELICRISShared officer / director · 9 share thisSCI SOULIERShared officer / director · 9 share thisGAEC SOULIERShared officer / director · 9 share thisALIMENTATION BRANCHEMENT ELECTRIQUESShared officer / director · 9 share thisANTHOLICEShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE ISLAYShared officer / director · 9 share thisC MAINTENANCEShared officer / director · 9 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
CHRISTOPHE SOULIERDirecteur—France registry
C MAINTENANCEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SOULIER · dissolved · name-sim 0.73) — 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