DOSSIERS / SCI SOLEIL
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Company dossier

SCI SOLEIL

FRANCE · COMPANY · INCORPORATED 2004-06-14
KYBE ID: FR-453983611 · 453983611 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SOLEIL
fr_insee
453983611
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-14
fr_insee
12 RUE TOIRAS, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A BLECHAROFFdissolvedCABINET CONSULTANT CREATION INFORMATIQUEdissolvedCABINET SAGUE-LONGATTEdissolvedCATHERINE DOLORES BELLAactiveCIRCUITS DU MONDEdissolvedCLAUDE CAMPOSdissolvedCYPHERactiveJACQUELINE SARAZINactiveJEAN TILLIEdissolvedLISA ALICE BLONDELactiveLUCIE ESPERANCE RONINdissolvedMELVIN PATRICK ENSELLEMdissolved[ND]active[ND]activeNEW INTERNATIONAL TRADING COMPdissolvedPAUL LASRYdissolvedSCI JULEdissolvedSOC EDIT DE REVUES PROF ET TECdissolvedSTEF SASSI DILLENSCHNEIDERdissolvedVALERIE MARCELLE YVETTE BLAISdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
JULIA ANNE SASSIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100