DOSSIERS / SCI DU SOULEILLAT
← SearchExport PDF
Company dossier

SCI DU SOULEILLAT

FRANCE · COMPANY · INCORPORATED 2022-10-12
KYBE ID: FR-920290053 · 920290053 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI DU SOULEILLAT
fr_insee
920290053
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-12
fr_insee
21 AV FERNAND DROUET, 02310 CHARLY-SUR-MARNE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
AMELIE LE CHATEAUShared officer / director · 2 share thisIBVShared officer / director · 3 share thisHIBShared officer / director · 3 share thisBARON-FUENTEShared officer / director · 8 share thisSBVShared officer / director · 8 share thisHSBShared officer / director · 8 share thisCHAMPAGNE LETE VAUTRAINShared officer / director · 8 share thisSCI DE LA ROUTE DE PORTERONShared officer / director · 8 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
CLAIRE MYRIAM COUTUREDirecteur—France registry
IGNACE GABRIEL BARONDirecteur—France registry
AGATHE LAURENCE BARONMembre du directoire—France registry
ANTONIN BARONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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