DOSSIERS / FINCA DEL SOL
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Company dossier

FINCA DEL SOL

FRANCE · COMPANY · INCORPORATED 2018-06-19
KYBE ID: FR-840473094 · 840473094 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FINCA DEL SOL
fr_insee
840473094
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-19
fr_insee
76 RUE ARISTIDE BRIAND, 91400 ORSAY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELJALIL EL OUARDIactiveADRIEN WILLIAM LONGAdissolvedAmaury DombrowskidissolvedANNE CATHERINE HELENE LAURETdissolvedCARINA PASCALE FABIANIdissolvedCONSTANTIN ANGELIDESdissolvedDU GUICHET SNdissolvedECLOREactiveEVA JACQUELINE CHARLOTTE BARREAUdissolvedHA YEUN HA YEUN PARKdissolvedINDIVISION BEN ARAB - KRAIEMactiveINDIVISION CATROUX PHILIPPE,CLEMENTINE ET JULIETTEactiveINDIVISION LARUELLE CELINE ET ARNAUDactiveJEAN COURTOTactiveJOEL DE FIGUEIREDOdissolvedJOSIANE VILLAUMEdissolvedJOSIANE VILLAUMEdissolvedLES AMIS DE LA MUSIQUE ET DE LA TERREactiveLMNP CURIEN FUGERactiveMICHAEL RACHID KHALFIactive

+20 more

People with significant control

2 people
NameRoleFromSource
MARIA SOL PEREZ TORALLADirecteur—France registry
VINCENT PIERRE PATRICE BOCCARADirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100