DOSSIERS / 123 SOLEIL
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Company dossier

123 SOLEIL

FRANCE · COMPANY · INCORPORATED 2006-04-05
KYBE ID: FR-489503706 · 489503706 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
123 SOLEIL
fr_insee
489503706
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-05
fr_insee
27 RUE DE LA REPUBLIQUE, 95100 ARGENTEUIL
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE DIDIER MAURICE TRONCHETDirecteur—France registry
ELISABETH FRANCOISE POIDEVINDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100