KYBE — See who's really behind any company

Company dossier

SCI SOLIMMO

FRANCE · COMPANY · INCORPORATED 2024-04-08
KYBE ID: FR-925377632 · 925377632 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSCI SOLIMMO

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Registration925377632

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2024-04-08

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Registered address85 RUE Pascal-Marie AGASSE, 66000 Perpignan

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Industry68.20B

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Share capital€3,000

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Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGADISdissolved ALAIN MICHEL ZEYTUNLUdissolved ALAIN SARISdissolved ALI SEYREKdissolved ANNE-LAURE DESPRATSactive BRUNO COLS BOADAactive CABINET KINESITHERAPIE PEDIATRIE ET PERINATALITE PERPIGNANdissolved CAILLIS INVESTactive CHAIMA FATIMA ZOHRA BENZAZAactive CHLOE SUZANNE ANGELE CAILLISactive CHRISTIAN DULONGdissolved CHRISTOPHE SYLVAIN GRATACOSdissolved DARIUSZ MACIEJ KULIGdissolved DEMIR MEZIANIactive DISTRIMASdissolved EMMANUELLE MORENOactive ERCAN DEMIRdissolved EURL EXPRESSIONdissolved E.Y. FOODactive FAICAL MEKRELOUFdissolved

+30 more

Connections

2 links

Shared operator — likely the same administrator

SANBASShared officer / director · 2 share this AGADISShared officer / director · 3 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

3 people

Name	Role	From	Source
SANBAS	Directeur	—	France registry
Cristina SANCHEZ	Membre du directoire	—	France registry
Fabien BASTIDE	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100