DOSSIERS / SCI SOLEIL LEVANT
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Company dossier

SCI SOLEIL LEVANT

FRANCE · COMPANY · INCORPORATED 2021-04-12
KYBE ID: FR-898093828 · 898093828 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SOLEIL LEVANT
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898093828
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dissolved
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Real-estate civil company (SCI)
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2021-04-12
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12 AV DE LA BRINGUERONNE, 13011 MARSEILLE
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68.20B
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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

4 people
NameRoleFromSource
FANNY AUPHANDirigeant—France registry
JULES AUPHANDirigeant—France registry
RSFJDirigeant—France registry
RAYMOND AUPHANPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100