DOSSIERS / SCI DU SOLEIL LEVANT
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Company dossier

SCI DU SOLEIL LEVANT

FRANCE · COMPANY · INCORPORATED 2017-01-09
KYBE ID: FR-432570786 · 432570786 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU SOLEIL LEVANT
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432570786
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dissolved
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Real-estate civil company (SCI)
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2017-01-09
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39 RUE DES EBAZOIRS, 21000 DIJON
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD MARIE HENRI FORGETDirecteur—France registry
DANIELE MARIE GEVREYDirecteur—France registry
LUCIE LIEN MARIE FORGETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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