DOSSIERS / SOLEIL D'OR IMMOBILIERS
← SearchExport PDF
Company dossier

SOLEIL D'OR IMMOBILIERS

FRANCE · COMPANY · INCORPORATED 2025-06-20
KYBE ID: FR-945123180 · 945123180 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOLEIL D'OR IMMOBILIERS
fr_insee
945123180
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-06-20
fr_insee
183-189 AV de Choisy, 75013 Paris 13e Arrondissement
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANH LAN DANGDirecteur—France registry
THANH HA VUMembre du directoire—France registry
THI LAN NGUYENMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THI LAN NGUYEN (officer) matches PEP Nguyễn Thị Lan — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100