DOSSIERS / SCI DU SOLEIL LEVANT
← SearchExport PDF
Company dossier

SCI DU SOLEIL LEVANT

FRANCE · COMPANY · INCORPORATED 2007-12-21
KYBE ID: FR-501635221 · 501635221 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU SOLEIL LEVANT
fr_insee
501635221
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-21
fr_insee
46 RUE D'HASTINGS, 14000 CAEN
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHERINE ISABELLE SYLVIE MACHUDirecteur—France registry
ALEXANDRE BERNARD JEAN BUGEIAMembre du directoire—France registry
AURELIE SANDRINE CAROLINE BUGEIAMembre du directoire—France registry
JEAN-LOUIS RENE BUGEIAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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