DOSSIERS / SCI PORT SOLEIL LE COUCHANT
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Company dossier

SCI PORT SOLEIL LE COUCHANT

FRANCE · COMPANY · INCORPORATED 1990-01-26
KYBE ID: FR-353222656 · 353222656 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PORT SOLEIL LE COUCHANT
fr_insee
353222656
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-01-26
fr_insee
14 CRS CARNOT, 76500 ELBEUF
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
LES BEAUX SITESdissolved[ND]dissolvedRESIDENCE DU BOIS JOLIdissolvedROGER CALIPPEdissolvedSCI 44 AV GENERAL DE GAULLEdissolvedSCI D'AVRONdissolvedSCI DE MAISONS ALFORTdissolvedSCI DU BOIS GUILLAUMEdissolvedSCI DU CENTREdissolvedSCI DU LIEROULTdissolvedSCI PONTHIERRY CENTREdissolvedSCI PORT SOLEIL BEAU PREdissolvedSCI PORT SOLEIL BERMUDESdissolvedSCI PORT SOLEIL GRAND PAVOISdissolvedSCI PORT SOLEIL GRAND VOILEdissolvedSCI PORT SOLEIL L'ECOUTILLEdissolvedSCI PORT SOLEIL LE GENOISdissolvedSCI PORT SOLEIL LE LAGONdissolvedSCI PORT SOLEIL PETIT PAVOISdissolvedSCI PORT SOLEIL PRESQU'ILEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
LES BEAUX SITESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (1990-01-26) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100