DOSSIERS / SCI LE SOLEIL DORE
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Company dossier

SCI LE SOLEIL DORE

FRANCE · COMPANY · INCORPORATED 2008-08-12
KYBE ID: FR-507695096 · 507695096 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE SOLEIL DORE
fr_insee
507695096
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-08-12
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10 LA PERRIERE, 38780 PONT-EVEQUE
fr_insee
00.00Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DONDU BODURDirigeant—France registry
EMRE KANMAZDirigeant—France registry
FATHMA KANMAZDirigeant—France registry
HALIL KANMAZDirigeant—France registry
OSMAN KANMAZDirigeant—France registry
YASIN KANMAZDirigeant—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