DOSSIERS / SCI LES ESCARGOTS DU PERE SOULET
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Company dossier

SCI LES ESCARGOTS DU PERE SOULET

FRANCE · COMPANY · INCORPORATED 1996-02-14
KYBE ID: FR-403788847 · 403788847 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LES ESCARGOTS DU PERE SOULET
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403788847
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dissolved
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Real-estate civil company (SCI)
fr_insee
1996-02-14
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2023-12-06
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DILAY, 79160 ARDIN
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL SOULETAdministrateur—France registry
MARIE-THERESE FAUREMembre du directoire—France registry
MARTINE FAUREMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTINE FAURE (officer) matches PEP Martine Faure — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off