DOSSIERS / LES TROIS SOLEILS
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Company dossier

LES TROIS SOLEILS

FRANCE · COMPANY · INCORPORATED 2020-07-30
KYBE ID: FR-887682573 · 887682573 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES TROIS SOLEILS
fr_insee
887682573
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dissolved
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Real-estate civil company (SCI)
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2020-07-30
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54 RUE HENRI POINCARE, 92600 ASNIERES-SUR-SEINE
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68.20B
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€250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DHENAELL JACQUESDirecteur—France registry
DELILAH-GABRIELLE JACQUESMembre du directoire—France registry
DWENELY JACQUESMembre du directoire—France registry
FRED JACQUESMembre du directoire—France registry
ROSENY JOSEPH-ROSEMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100