DOSSIERS / SCI SOULIE
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Company dossier

SCI SOULIE

FRANCE · COMPANY · INCORPORATED 2023-03-04
KYBE ID: FR-949068688 · 949068688 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SCI SOULIE
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949068688
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active
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Real-estate civil company (SCI)
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2023-03-04
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72 BD de Genève, 34500 Béziers
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68.20B
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€100
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Connections

11 links
Shared operator — likely the same administrator
EVOLUTIONShared registered address · 2 share thisF.S.I.Shared officer / director · 11 share thisWIZARD GEEKShared officer / director · 11 share thisREFREShared officer / director · 11 share thisONIEShared officer / director · 11 share thisPHONES SHOPShared officer / director · 11 share thisCASASOUShared officer / director · 11 share thisSCI SOULIE - LE MARECHALShared officer / director · 11 share thisHORUS SOLUTION SOLAIREShared officer / director · 11 share thisGOLD SILVER COMPANYShared officer / director · 11 share thisS.O.S. 92 GARDE ET URGENCES MEDICALESShared officer / director · 11 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

1 people
NameRoleFromSource
Frédéric SOULIÉDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SOULIE - LE MARECHAL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100