DOSSIERS / SCI DU SOLEIL
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Company dossier

SCI DU SOLEIL

FRANCE · COMPANY · INCORPORATED 2002-12-11
KYBE ID: FR-444490825 · 444490825 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU SOLEIL
fr_insee
444490825
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-12-11
fr_insee
215 RUE NATIONALE, FORBACH, 57600 FORBACH
fr_insee
68.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN CLAUDE WALLIANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100