DOSSIERS / SCI SOLEIL D OR
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Company dossier

SCI SOLEIL D OR

FRANCE · COMPANY · INCORPORATED 2007-06-08
KYBE ID: FR-498418144 · 498418144 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI SOLEIL D OR
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498418144
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2007-06-08
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6 ALL GEORGES ROUAULT, 75020 PARIS
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AIQIN XUDirigeant—France registry
JULIEN ZhuDirigeant—France registry
Hezhong ZHUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100