DOSSIERS / SCI LES SOLEILS
← SearchExport PDF
Company dossier

SCI LES SOLEILS

FRANCE · COMPANY · INCORPORATED 2018-11-19
KYBE ID: FR-843609348 · 843609348 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES SOLEILS
fr_insee
843609348
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-19
fr_insee
9 RUE LOUIS POMES, 65100 LOURDES
fr_insee
68.20B
fr_insee
€1,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

13 people
NameRoleFromSource
ALAIN LOUIS AUGUSTE ABADIEDirecteur—France registry
CHRISTIANE JEANNE LARRODEMembre du directoire—France registry
DOMINIQUE ANDRE FRANCOMembre du directoire—France registry
ERIC JACQUES NACABALMembre du directoire—France registry
JANINE MOUTOUCAMARAPOULEMembre du directoire—France registry
JEAN-PIERRE ANGEMembre du directoire—France registry
MARIE RENEE ARMELLE VELIAMembre du directoire—France registry
PATRICK NICOLAS BOGOMembre du directoire—France registry
SERGE GASTON BERREBIMembre du directoire—France registry
STEPHANE ANTOINE JEAN GOUIRANDMembre du directoire—France registry
SYLVIE MARIE-ANDREE NARAYANINMembre du directoire—France registry
THI NGOI LIEU NGUYENMembre du directoire—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