DOSSIERS / SCCV SOLEIL LEVANT
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Company dossier

SCCV SOLEIL LEVANT

FRANCE · COMPANY · INCORPORATED 2020-06-03
KYBE ID: FR-848541876 · 848541876 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCCV SOLEIL LEVANT
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848541876
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dissolved
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Real-estate development company (SCI)
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2020-06-03
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5 CHE DU PLATEAU, DOMENJOD - SAINTE CLOTILDE, 97490 SAINT-DENIS
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SAMNADirigeant—France registry
SAMNA & CODirigeant—France registry
THIERRY ANTOINE RAMASSAMYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100