DOSSIERS / SCI SOLEIL 6
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Company dossier

SCI SOLEIL 6

FRANCE · COMPANY · INCORPORATED 2003-10-01
KYBE ID: FR-450294822 · 450294822 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SCI SOLEIL 6
fr_insee
450294822
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-10-01
fr_insee
34 BD EXELMANS, 75016 PARIS
fr_insee
68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLAH HAJOULdissolvedALAIN ROGER PLICHONdissolvedAUX SAVEURS D'EXELMANSdissolvedAX ELECTRONICSactiveB&B TECHNOLOGIESactiveBEL SCIactiveBERNARD MAURICE BILLOUDETdissolvedCLEPSYDRE RECOUVREMENTactiveCOMUNOTECdissolvedDOMINIQUE RUSTERUCCIactiveEDWARD LOUIS MAILLETactiveEMILE MAURICE BARUCHELdissolvedEPRactiveF H BATIMENTactiveGERARD DESSEIGNEdissolvedGRACA COSTAactiveHAYRETTIN OZKAYAactiveINTERNATIONAL FOODSactiveJANE DOEactiveJAYSAIRactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100