DOSSIERS / SCI LE SOLIER DE LAYRAC
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Company dossier

SCI LE SOLIER DE LAYRAC

FRANCE · COMPANY · INCORPORATED 2006-05-23
KYBE ID: FR-490299351 · 490299351 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE SOLIER DE LAYRAC
fr_insee
490299351
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-05-23
fr_insee
3 AV DE L'ANCIEN VELODROME, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

19 people
NameRoleFromSource
JEAN SOLIERAdministrateur—France registry
ALEXANDRE IVAN KOULITCHENKOMembre du directoire—France registry
BENOIT MARIE CLAPPIERMembre du directoire—France registry
BRIGITTE MARIE JACQUELINE SOLIERMembre du directoire—France registry
CLAIRE MARIE GAZANIOLMembre du directoire—France registry
COLETTE MARIE SOLIERMembre du directoire—France registry
FLORENT GAZANIOLMembre du directoire—France registry
FRANCOIS GAZANIOLMembre du directoire—France registry
GENEVIEVE MARIE CLAPPIERMembre du directoire—France registry
GERMAINE HELENE SOLIERMembre du directoire—France registry
GUILLEM LAURENT GABRIEL CASANOVASMembre du directoire—France registry
JEAN MARIE CLAPPIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100