DOSSIERS / SCI SOLEIL
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Company dossier

SCI SOLEIL

FRANCE · COMPANY · INCORPORATED 2001-04-30
KYBE ID: FR-437692916 · 437692916 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SOLEIL
fr_insee
437692916
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-30
fr_insee
5 ALL DARIUS MILHAUD, 75019 PARIS
fr_insee
68.20B
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€762
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHAEL ZAOUIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100