DOSSIERS / SCI SOLEIL DU MIDI
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Company dossier

SCI SOLEIL DU MIDI

FRANCE · COMPANY · INCORPORATED 2007-02-23
KYBE ID: FR-494558794 · 494558794 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SOLEIL DU MIDI
fr_insee
494558794
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-23
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1 AV DU MAS DE CHAVE, 34110 FRONTIGNAN
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WASSIM FARHATDirecteur—France registry
IBRAHIM FARHATDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100