DOSSIERS / S.C. FINANCIERE DU SOLEIL LEVANT
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Company dossier

S.C. FINANCIERE DU SOLEIL LEVANT

FRANCE · COMPANY · INCORPORATED 1992-01-21
KYBE ID: FR-384210639 · 384210639 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C. FINANCIERE DU SOLEIL LEVANT
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384210639
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dissolved
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Civil company (professional, SCP)
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1992-01-21
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LD LE CLUZEAU, 17160 HAIMPS
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64.20Z
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€1,080,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
THIERRY AUBOUINDirecteur—France registry
JEAN-MARC AUBOUINDirigeant—France registry
MAGUY COUSSONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100