DOSSIERS / SCI LE SOLEIL DU MAROC
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Company dossier

SCI LE SOLEIL DU MAROC

FRANCE · COMPANY · INCORPORATED 2012-06-27
KYBE ID: FR-752386953 · 752386953 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE SOLEIL DU MAROC
fr_insee
752386953
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dissolved
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Real-estate civil company (SCI)
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2012-06-27
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2 AV HENRI BARBUSSE, 95470 FOSSES
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RACHID BELLOUCHEDirecteur—France registry
MOHAMED BELLOUCHEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100