DOSSIERS / SCI DU SOLEIL LEVANT
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Company dossier

SCI DU SOLEIL LEVANT

FRANCE · COMPANY · INCORPORATED 1995-05-16
KYBE ID: FR-401033394 · 401033394 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU SOLEIL LEVANT
fr_insee
401033394
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-05-16
fr_insee
21 RUE AMPERE, 75017 PARIS
fr_insee
68.20B
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€6,098
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANATOLE HOUPLAINdissolvedASSOCIATION DE MICRO ONDE DE PUISSANCE EN EUROPE POUR LA RECHERCHE ET L'ENSEIGNEMENTactiveCAROLINE MARECHALdissolvedCHRISTIAN BUICANGESactiveCHRISTIAN BUICANGESactiveCOMITE CONTROLE QUALITE RECEPTION AUDIOactiveFEDERA INT SECURITE USAGERS ELECTRICITEactiveFRANCIS GEORGES LAVNERdissolvedJACKDANdissolvedJEAN PIERRE WOLFFactiveJULIE LOUISE ELIANE RUBINdissolvedKVA CONSEILdissolvedLACONICdissolvedMARIE EMMANUELLE MSIKAactiveMURRAYFIELD LTDactive[ND]activeNEXT RUSSIAactiveSARL BEAR'NESTdissolvedSARL MONDIAL EUROPEactiveSCI CLAVdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN BuicangesDirecteur—France registry
THOMAS BuicangesDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100