DOSSIERS / SCI LE SOLEIL
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Company dossier

SCI LE SOLEIL

FRANCE · COMPANY · INCORPORATED 1989-05-10
KYBE ID: FR-350590097 · 350590097 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE SOLEIL
fr_insee
350590097
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-05-10
fr_insee
32 RUE SAINT-ANTOINE, 75004 PARIS
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBERT YANN VASCOVICIdissolvedALICE GRISEactiveAPPV - ASSOCIATION DES PARENTS DE L'ECOLE PLACE DES VOSGESactiveAURORE MARIE GRACIANNE GENEVIEVE MARGUERITE MUSELIERactiveBRUNO BARREactiveCHARLES MSIHIDdissolvedCOMPTOIR DES FLANDRESdissolvedFRANCISCO PIZARROactiveGONIKdissolvedHUBERT LAUTHactiveLAURE VIGNONdissolvedLA VOLIEREdissolvedMARCEL LOUISdissolvedMAVYdissolvedOPH SARDAdissolvedPHILIPPE JACQUES YVES THOMINE-DESMAZURESactiveRITUAL SPAdissolvedSCI MICA COURCELLESdissolvedSCM SAINT PAULdissolvedSELARL DOCTEUR SARDAdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
CHALOM CHARLES MSIHIDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100