DOSSIERS / SCI SOLIMAR
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Company dossier

SCI SOLIMAR

FRANCE · COMPANY · INCORPORATED 2003-06-16
KYBE ID: FR-448747840 · 448747840 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SOLIMAR
fr_insee
448747840
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-16
fr_insee
10 RUE MADEMOISELLE, 75015 PARIS
fr_insee
68.20A
fr_insee
€140,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
B CS DIFFUSIONdissolvedBORIA CHERMAINactiveCAMILLE MATHILDE GARINdissolvedCLAUDE OLGA BIBOdissolvedCLAUDE SQUELARDdissolvedCREATION INNOVATION CONSULTING WLAMOdissolvedESTHER CALFANactiveINDIVISION KOCH - LACHARTREactiveLA RENARDEactiveLOUISE PFEIFFERdissolvedMARIA DIAS SKIN EXPERTactive[ND]active[ND]active[ND]active[ND]activeNETTOYAGE PARIS IDFdissolvedNIKOLA FICANDEVactiveNIKOLA FIDANCEV IMMOBILIERactiveSYNDICAT COPROPRIETAIRES MADEMOISELLEactiveSYNOVATIONactive

+2 more

People with significant control

3 people
NameRoleFromSource
LIONEL CarteginiDirigeant—France registry
MARTINE GuillaumeDirigeant—France registry
SOPHIE CornetDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100