DOSSIERS / SOCIETE CIVILE IMMOBILIERE LE SOLEIL
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Company dossier

SOCIETE CIVILE IMMOBILIERE LE SOLEIL

FRANCE · COMPANY · INCORPORATED 2009-07-03
KYBE ID: FR-513519744 · 513519744 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LE SOLEIL
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513519744
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dissolved
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Civil company
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2009-07-03
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PORTICCIO, LOT LES CANDILELLI N 34, 20128 GROSSETO-PRUGNA
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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
PAUL DOMINIQUE BOZZIDirecteur—France registry
HELENE ANNE MARIE TAVELLAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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