DOSSIERS / GAEC DU SOLEIL LEVANT
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Company dossier

GAEC DU SOLEIL LEVANT

FRANCE · COMPANY · INCORPORATED 1997-06-16
KYBE ID: FR-412262685 · 412262685 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GAEC DU SOLEIL LEVANT
fr_insee
412262685
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active
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Real-estate civil company (SCI)
fr_insee
1997-06-16
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la Cormerais , , 44810 Héric
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01.41Z
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3
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€291,275
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Erwan Chrisophe Béatrice LEROUXPrésident—France registry
THIBAUT LEROUXPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DU SOLEIL LEVANT · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100