DOSSIERS / SCI DU SOLEIL LEVANT
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Company dossier

SCI DU SOLEIL LEVANT

FRANCE · COMPANY · INCORPORATED 2005-06-07
KYBE ID: FR-331735761 · 331735761 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU SOLEIL LEVANT
fr_insee
331735761
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dissolved
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Real-estate civil company (SCI)
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2005-06-07
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142 IMP THOMAS A EDISON, ZA DE L'HUILERIE, 53100 MAYENNE
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68.20B
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€58,693
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-CLAUDE BREHINDirecteur—France registry
MICHEL MONNERIEDirecteur—France registry
JEANNE FOUASSIERDirigeant—France registry
LUDOVIC BABINDirigeant—France registry
NADINE BABINDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN-CLAUDE BREHIN (officer) matches PEP Jean-Claude Brehin — Q66500806. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100