DOSSIERS / SCI DU SOLEIL LEVANT
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Company dossier

SCI DU SOLEIL LEVANT

FRANCE · COMPANY · INCORPORATED 2001-07-23
KYBE ID: FR-438688046 · 438688046 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU SOLEIL LEVANT
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438688046
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dissolved
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Real-estate civil company (SCI)
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2001-07-23
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2019-03-18
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495 RUE MARCEAU, 59450 SIN-LE-NOBLE
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68.20B
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€9,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABDELKRIM FERTIKHAdministrateur—France registry
KARIM FERTIKHDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off