DOSSIERS / SCI LS INVEST
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Company dossier

SCI LS INVEST

FRANCE · COMPANY · INCORPORATED 2023-07-25
KYBE ID: FR-954014056 · 954014056 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI LS INVEST
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954014056
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active
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Real-estate civil company (SCI)
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2023-07-25
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14 RUE de Paris, 95330 Domont
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00.00Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ROGER SOLEILDirecteur—France registry
GEORGES SOLEILMembre du directoire—France registry
GIRESSE SOLEILMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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