DOSSIERS / SOLEIL SUR SEINE
← SearchExport PDF
Company dossier

SOLEIL SUR SEINE

FRANCE · COMPANY · INCORPORATED 2014-12-15
KYBE ID: FR-808392088 · 808392088 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOLEIL SUR SEINE
fr_insee
808392088
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-12-15
fr_insee
58 RUE DES LOMBARDS, 75001 PARIS
fr_insee
68.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LAZHAR JemaaDirigeant—France registry
MOKTAR KridaDirigeant—France registry
RIDHA JemaaPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100