DOSSIERS / SCI DU SOLEIL
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Company dossier

SCI DU SOLEIL

FRANCE · COMPANY · INCORPORATED 2009-03-09
KYBE ID: FR-511032005 · 511032005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU SOLEIL
fr_insee
511032005
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2009-03-09
fr_insee
7 RUE PELEE, 7 AU 9, 75011 PARIS
fr_insee
41.10D
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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

4 people
NameRoleFromSource
ALBERT AMARDirecteur—France registry
DANIEL AMARDirigeant—France registry
EDMOND AMARDirigeant—France registry
GABRIEL AMARDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100