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Company dossier

SCI DU SOLEIL

FRANCE · COMPANY · INCORPORATED 1989-10-19
KYBE ID: FR-433213261 · 433213261 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSCI DU SOLEIL

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Registration433213261

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Statusactive

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TypeUnincorporated private group

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Incorporated1989-10-19

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Registered addressHOUELBOURG, 97122 BAIE-MAHAULT

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ASSOCIATION ACTION +active ASSOCIATION GUADELOUPEENNE DE MEDECINE ESTHETIQUE ET ANTI AGEactive CAB EUROPEEN RECOUVREMENT CONTENTIEUXdissolved CHAMBRE FNAIM DE L'IMMOBILIER DE GUADELOUPE - ILES DU NORDactive CIE REGIONALE COMMISSAIRES AUX COMPTESactive EVADIZactive FAM DE COEURactive FORTIS FOODdissolved GOLD CENTERactive GWANAELLE MARIETTE PASSE COUTRINactive INSTITUT DE FORMATION ET DEVELOPPEMENTSactive LES FREGATES DE GUADELOUPEactive MARTINE GUESdissolved MAX JEAN GORAMactive OZONE SARLdissolved RS LOCATIONdissolved SCI YSONUT ANTILLESdissolved SOC DISTRIBUTION REPRESENTATION COMMERdissolved TIGHTSHIPactive TRIS.DOMdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100