DOSSIERS / SCP TERRE DE SOLEIL
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Company dossier

SCP TERRE DE SOLEIL

FRANCE · COMPANY · INCORPORATED 2008-08-19
KYBE ID: FR-507715563 · 507715563 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCP TERRE DE SOLEIL
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507715563
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dissolved
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Foreign legal entity
fr_insee
2008-08-19
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20 AV DE FONTVIEILLE, C/O MONACO BUSINESS CENTER, MONACO
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDER BULYGINDirigeant—France registry
GIOVANNI LIPARIDirigeant—France registry
NATALIYA FRIDMANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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