DOSSIERS / SCI LE SOLEIL
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Company dossier

SCI LE SOLEIL

FRANCE · COMPANY · INCORPORATED 2007-04-24
KYBE ID: FR-314478496 · 314478496 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LE SOLEIL
fr_insee
314478496
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-24
fr_insee
2020-09-10
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182 CHE DE GROSLAY, 93140 BONDY
fr_insee
68.20B
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€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GEORGES LEQUENDirigeant—France registry
HUONG TRANDirigeant—France registry
THINH NGODirigeant—France registry
AN HONG NGOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off