DOSSIERS / SCI DU SOLEIL
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Company dossier

SCI DU SOLEIL

FRANCE · COMPANY · INCORPORATED 2002-12-10
KYBE ID: FR-444486401 · 444486401 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU SOLEIL
fr_insee
444486401
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-10
fr_insee
87 RUE MARENGO, 42000 SAINT-ETIENNE
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
brahim benharikactiveCABINET MEDICAL DU DR MOATTIdissolvedCABINETVERHOEVEN NICOLASdissolvedCENdissolvedCOPROPRIETE MARENGOactiveDADAdissolvedDANIEL PERRINdissolvedELISAdissolvedFerhat UnluactiveHORUS RECRUTEMENTdissolvedJEAN PAUL GOUGAINdissolvedJIHENE CHRIFIactiveKERA CONSEILdissolvedMARTINE MARIE FRANCOISE MOULEYREdissolvedPATRICE DAUDELactivePLB 42dissolvedROMAIN CARVELLI CONSTRUCTIONdissolvedROMAIN HERVE JOEL CARVELLIdissolvedSCI LA VICTOIREdissolvedSCI LNGdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
FABIEN LERISSELPrésident—France registry

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