DOSSIERS / SCI LE SOLEIL LEVANT
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Company dossier

SCI LE SOLEIL LEVANT

FRANCE · COMPANY · INCORPORATED 1990-09-13
KYBE ID: FR-379276132 · 379276132 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE SOLEIL LEVANT
fr_insee
379276132
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-09-13
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30 AV FRANCOIS MOLE, 92160 ANTONY
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68.20B
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€53,357
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETIT PATRICEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PETIT PATRICE (officer) matches PEP Patrice Petit — Q66501076. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100