DOSSIERS / SCI LE SOLEIL
← SearchExport PDF
Company dossier

SCI LE SOLEIL

FRANCE · COMPANY · INCORPORATED 2002-12-17
KYBE ID: FR-444488738 · 444488738 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI LE SOLEIL
fr_insee
444488738
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-17
fr_insee
2 RUE PASTEUR, 28120 ILLIERS-COMBRAY
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANY DEMAISDirecteurFrance registry
CATHERINE BERTHEMembre du directoireFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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