DOSSIERS / SCI DU SOLEIL LEVANT
← SearchExport PDF
Company dossier

SCI DU SOLEIL LEVANT

FRANCE · COMPANY · INCORPORATED 2007-10-25
KYBE ID: FR-500630157 · 500630157 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU SOLEIL LEVANT
fr_insee
500630157
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-25
fr_insee
LES FONTAINES D’EN BAS, 22400 SAINT-ALBAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE JEAN-PAUL PIERRE MARIE LEFEBVREDirecteur—France registry
GUILLAUME LEON PIERRE MARIE LEFEBVREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100