DOSSIERS / SCI SOLAROD
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Company dossier

SCI SOLAROD

FRANCE · COMPANY · INCORPORATED 1984-04-25
KYBE ID: FR-329461602 · 329461602 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI SOLAROD
fr_insee
329461602
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-04-25
fr_insee
2022-10-14
fr_insee
RUE VIEUSSENS, 12000 RODEZ
fr_insee
68.20B
fr_insee
€762
fr_insee

Companies at this address

22 total
ALAIN HERVE HIPAUXdissolvedARLETTE MONIQUE AUREJACdissolvedAUBRAC VIANDEdissolvedCMMFdissolvedERIC THIERRY LE GOUILactiveFLORINDA AUGUSTOactiveFORMATION AVEYRON RUGBYdissolvedGINETTE BRUYEREdissolvedHEITZMANN FALGAYRATactiveJEAN SAKIROFFdissolvedJONATHAN RIBASactiveKIMMONG LYdissolvedLA BORIETTEdissolvedOFFICE IMMOBILIER DU ROUERGUEdissolvedQG INVESTactiveSCDF LY HOUR ET HUOK PHEAdissolvedSCI LE PARISdissolvedSIMONE ODILE MARTYdissolvedSTADE RODEZ AVEYRONactiveSUPPORTERS CLUB STADE RODEZ AVEYRON: LA PENA DUFONDUBUSdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
JEAN RICHARDPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN RICHARD (officer) matches PEP Jean Richard — Q66501069. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN RICHARD (officer) matches PEP Jean Richard — Q66501474. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off