DOSSIERS / SCI SOUS LE SOLEIL
← SearchExport PDF
Company dossier

SCI SOUS LE SOLEIL

FRANCE · COMPANY · INCORPORATED 1998-03-18
KYBE ID: FR-418099925 · 418099925 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI SOUS LE SOLEIL
fr_insee
418099925
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-03-18
fr_insee
2024-05-17
fr_insee
35 T AV GUYNEMER, 59700 MARCQ-EN-BAROEUL
fr_insee
68.20B
fr_insee
€56,406
fr_insee

People with significant control

5 people
NameRoleFromSource
LAURENCE MARIE-JOSEPH LEPERSDirecteurFrance registry
AMELIE LOUFMembre du directoireFrance registry
DAVID LOUFMembre du directoireFrance registry
FABRICE LOUFMembre du directoireFrance registry
ANNY-CLAUDE BOUCHEZPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off