DOSSIERS / SCI DU SOLEIL
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Company dossier

SCI DU SOLEIL

FRANCE · COMPANY · INCORPORATED 2008-10-31
KYBE ID: FR-508836012 · 508836012 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU SOLEIL
fr_insee
508836012
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-31
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30 CHE DU PEYCH, 33850 LEOGNAN
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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

2 people
NameRoleFromSource
JORGE FERREIRADirecteur—France registry
ALYSON FERREIRADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JORGE FERREIRA (officer) matches PEP Jorge Ferreira — member of the Assembly of the Republic, Portugal. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100