DOSSIERS / SCI LE SOLEIL DU MEDOC
← SearchExport PDF
Company dossier

SCI LE SOLEIL DU MEDOC

FRANCE · COMPANY · INCORPORATED 2013-01-10
KYBE ID: FR-790384002 · 790384002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE SOLEIL DU MEDOC
fr_insee
790384002
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-01-10
fr_insee
20 RUE DE LA GARE, 33290 LUDON-MEDOC
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHANTAL TAUPINDirecteur—France registry
DIDIER POULAINDirecteur—France registry
ALEXANDRE POULAINDirigeant—France registry
ERIC BONINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100