DOSSIERS / SCI SOLEIL
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Company dossier

SCI SOLEIL

FRANCE · COMPANY · INCORPORATED 1989-08-07
KYBE ID: FR-351534367 · 351534367 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SOLEIL
fr_insee
351534367
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-08-07
fr_insee
RTE NATIONALE 113, 30600 VESTRIC-ET-CANDIAC
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABID BOUAZZAOUIdissolvedBOULANGERIE PATISSERIE MARCHETTIactiveCUISINE AGENCEMENT PROFESSIONNELdissolvedDANIEL ETIENNEdissolvedFELIactiveGILBERT PONSdissolvedGP MENUISERIEdissolvedISABELLE VALERIE WEBERdissolvedJEAN-FRANCOIS VILLETTEdissolvedKARGO SARLdissolvedL ESPACE COURTAGEdissolvedLYNDA NICOLE RODRIGUEactiveMOISES CASTROdissolvedNORBERT ANDRE SERGE BONNETONactivePIERRE MILCENTdissolvedSARL JOUR ET NUITdissolvedSARL SEVANAactiveSCDF AUDEBERT CLAUDINE BARBUT FRANCISdissolvedSCI LE DEVOISdissolvedSOC POSE PLACOdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
MARGARITA MOLINAPrésident—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