DOSSIERS / SCI LE SOLEIL LEVANT
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Company dossier

SCI LE SOLEIL LEVANT

FRANCE · COMPANY · INCORPORATED 1990-06-11
KYBE ID: FR-378175970 · 378175970 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LE SOLEIL LEVANT
fr_insee
378175970
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1990-06-11
fr_insee
2023-08-01
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10 RUE LAMARTINIERE, 38160 SAINT-MARCELLIN
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68.20A
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ELISABETH JEANNE BENACCHIOAdministrateur—France registry
DANUNSIO ANTONIO BENACCHIODirigeant—France registry
JEANNE ANDREE RONGEONDirigeant—France registry
NORBERT JEAN BENACCHIODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 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