DOSSIERS / LE CLOS DE SOLANNE
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Company dossier

LE CLOS DE SOLANNE

FRANCE · COMPANY · INCORPORATED 2001-12-14
KYBE ID: FR-440257434 · 440257434 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE CLOS DE SOLANNE
fr_insee
440257434
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-12-14
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108 IMP DE LUCANIE, 83600 FREJUS
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68.20B
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€160
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNICK WALLETDirecteur—France registry
JEAN-CLAUDE POTHIERDirecteur—France registry
OLIVIER POTHIERDirigeant—France registry
SOPHIE POTHIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE POTHIER (officer) matches PEP Jean-Claude Pothier — Q66500783. Apply enhanced due diligence.

Risk journey — why 16?

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