DOSSIERS / SCI DU SOLEIL BLANC
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Company dossier

SCI DU SOLEIL BLANC

FRANCE · COMPANY · INCORPORATED 2004-02-17
KYBE ID: FR-452054828 · 452054828 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU SOLEIL BLANC
fr_insee
452054828
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-17
fr_insee
GRAVIN, 74300 MAGLAND
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68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE CHRISTINE THEVENETDirigeant—France registry
JEAN LUC PERRETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100