DOSSIERS / SOLEIL
← SearchExport PDF
Company dossier

SOLEIL

FRANCE · COMPANY · INCORPORATED 2022-01-05
KYBE ID: FR-908823040 · 908823040 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SOLEIL
fr_insee
908823040
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-01-05
fr_insee
6 RUE DU PRESSOIR, 57380 FAULQUEMONT
fr_insee
68.10Z
fr_insee
€400
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI DES ARTSShared officer / director · 2 share thisSCI C.B.S.Shared officer / director · 5 share thisCHOUPIEShared registered address · 5 share thisCHOUPIEShared officer / director · 5 share thisSCI DES ARTSShared registered address · 5 share thisSCI VDPAShared registered address · 5 share thisSCI DES TILLEULSShared registered address · 5 share this3DBShared officer / director · 5 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
VERONIQUE MARGUERITE MICHELE MARIE AUBRYDirecteur—France registry
DIDIER BAZELAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100