DOSSIERS / TERRE DE SOLEIL
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Company dossier

TERRE DE SOLEIL

FRANCE · COMPANY · INCORPORATED 2021-04-22
KYBE ID: FR-898531066 · 898531066 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TERRE DE SOLEIL
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898531066
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dissolved
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Real-estate civil company (SCI)
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2021-04-22
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6 AV DES THERMES, BARBOTAN-LES-THERMES, 32150 CAZAUBON
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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

2 people
NameRoleFromSource
LUCIENNE SIMONPIERIDirecteur—France registry
GABRIEL TOLAINIMembre du directoire—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