DOSSIERS / 3.2.1 SOLEIL
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Company dossier

3.2.1 SOLEIL

FRANCE · COMPANY · INCORPORATED 2020-04-14
KYBE ID: FR-882869662 · 882869662 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
3.2.1 SOLEIL
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882869662
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dissolved
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Real-estate civil company (SCI)
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2020-04-14
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12 RUE FLORIAN, 93500 PANTIN
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68.20B
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€191,250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BELLEVILLESDirigeant—France registry
SAS COCODirigeant—France registry
MATHIEU RENE JULIEN LE BOURHISPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100