DOSSIERS / SCI DU SOLEIL LEVANT
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Company dossier

SCI DU SOLEIL LEVANT

FRANCE · COMPANY · INCORPORATED 2001-06-11
KYBE ID: FR-438089534 · 438089534 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU SOLEIL LEVANT
fr_insee
438089534
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-11
fr_insee
21 AV GEORGES POMPIDOU, 31500 TOULOUSE
fr_insee
68.20B
fr_insee
€853,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
21 POMPIDOUdissolvedAGENCE DE GESTION DU RISQUE A.G.R.dissolvedARIEL PASCUALactiveARIEL PASCUAL, CATHERINE BOURNAZEAU-MALAVIALLE, ANNE-CHRISTELLE BATTUT-ESCARPIT, THOMAS MILHES ET AURELIEN CAUSSE, NOTAIactiveFREDERIQUE OLIVIA FAILLAdissolvedJEAN-MICHEL LUC CRETOTactiveJULIEN DENIS BOB JACOBdissolvedKARINE THOMASactiveL'ABONDANCEdissolvedMARIE-ODILE RENARDdissolvedMGV INTERNATIONALdissolvedNATHALIE CARINE BORAOdissolved[ND]active[ND]dissolvedPAULINE MARIE CAUdissolvedPHILIPPE HENRI ROGER GILLODESdissolvedSALOMONdissolvedSCI DES CONSULTANTSTOULOUSEdissolvedSCI DK PIERREactiveSCI OBSERVATOIRE HABITATdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
CHANGCHUN WANGPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 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