DOSSIERS / SCI DU SOLEIL LEVANT
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Company dossier

SCI DU SOLEIL LEVANT

FRANCE · COMPANY · INCORPORATED 2016-04-07
KYBE ID: FR-819546375 · 819546375 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU SOLEIL LEVANT
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819546375
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dissolved
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Real-estate civil company (SCI)
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2016-04-07
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LE CORMIER, 49610 MOZE-SUR-LOUET
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS SEVERINDirecteur—France registry
ROGER LAMATDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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