DOSSIERS / S.C.I DU SOLEIL
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Company dossier

S.C.I DU SOLEIL

FRANCE · COMPANY · INCORPORATED 2006-07-24
KYBE ID: FR-491151213 · 491151213 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I DU SOLEIL
fr_insee
491151213
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-24
fr_insee
LE BOURG, 16410 SERS
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNICK FABAREZdissolvedASS PARENTS ELEVES SERS ET VOUZANactiveBERLURAUD-BAILLOUXdissolvedCATHERINE LACOUTUREdissolvedCHRISTOPHE PASCAL BERLURAUDdissolvedCLASS'ATLANTISdissolvedFRANCOIS ARMAND ROGER PAQUETdissolvedGERARD ANDRE MIOTactiveISABELLE MARINETTE BERLURAUDdissolvedJEAN VITORIA-FERNANDESdissolvedLANDYPOINTdissolvedNATHALIE PESMEdissolved[ND]dissolvedPAQUERETTE ALICE LAURENTdissolvedSCI DE CHAUFFOURactiveSCI D.FdissolvedSCI DROUITEAU INVESTISSEMENTS AUTOMOBILEdissolvedSCI ILSdissolvedSIMONE LILA LOPEZdissolvedSTEPHEN PHILLIPSdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
PATRICK JACQUES MAGNONDirecteur—France registry
CHRISTINE PASCALE MARIE BRAGEUILMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100