DOSSIERS / SCI SOLEIL
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Company dossier

SCI SOLEIL

FRANCE · COMPANY · INCORPORATED 2023-03-16
KYBE ID: FR-949674667 · 949674667 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI SOLEIL
fr_insee
949674667
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-16
fr_insee
28 RUE des Trois Bornes, 75011 Paris
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADELINE VANEKactiveARESKI MALEKdissolvedARIANE MADELEINE GEORGETTE GALATEAUdissolvedBABA LOUMdissolvedBABAR HUSSAIN BHATTIdissolvedC&D ASSETdissolvedCHARLOTTE MOATTIactiveCHIEH GNY WONGdissolvedDAVID RHOUMdissolvedDECHELOTTE DANIEL SVAPdissolvedDGENdissolvedELIZABETH WESSEL SARLdissolvedGALAADE EDITIONSdissolvedINFINIS PARALLELESdissolvedLAGOJE ZIROJEVICdissolvedMARIE MURACCIOLEactiveMARIE PAULE-EMILIE GUITTONdissolvedMARIE ROSE TROTETactive[ND]active[ND]dissolved

+10 more

People with significant control

4 people
NameRoleFromSource
liangjin chenDirecteur—France registry
Aurelie CHENMembre du directoire—France registry
Diane Jianchun LINMembre du directoire—France registry
jacqueline chenMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100