DOSSIERS / SCI SOLEILHBOEUF
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Company dossier

SCI SOLEILHBOEUF

FRANCE · COMPANY · INCORPORATED 1999-08-06
KYBE ID: FR-390843613 · 390843613 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SOLEILHBOEUF
fr_insee
390843613
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-06
fr_insee
45 AV SAINT-ROMAN, CHEZ DISCAR, 06500 MENTON
fr_insee
68.20A
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL BAUDDirecteur—France registry
PATRICK EDMOND REMY DEROYERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PASCAL BAUD (officer) matches PEP Pascal Baud — Q66500893. Apply enhanced due diligence.

Risk journey — why 16?

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