DOSSIERS / SOLEIL
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Company dossier

SOLEIL

FRANCE · COMPANY · INCORPORATED 2012-06-01
KYBE ID: FR-750310088 · 750310088 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOLEIL
fr_insee
750310088
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2012-06-01
fr_insee
134 RUE HENRI BARBUSSE, 93300 AUBERVILLIERS
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68.20B
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
XIA QUDirecteur—France registry
WEIPING CAIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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