DOSSIERS / SCI LE SOLEIL
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Company dossier

SCI LE SOLEIL

FRANCE · COMPANY · INCORPORATED 1998-06-04
KYBE ID: FR-418941696 · 418941696 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LE SOLEIL
fr_insee
418941696
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-04
fr_insee
2023-01-26
fr_insee
4 PL DE LA LIBERTE, 31490 LEGUEVIN
fr_insee
68.20B
fr_insee
€44,210
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE-MARIE AIMEDirigeant—France registry
JEAN PIERRE BARTHESDirigeant—France registry
MICHEL COANDirigeant—France registry
PATRICK CATHARYDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE BARTHES (officer) matches PEP Jean-Pierre Barthes — Q66500729. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off