DOSSIERS / SOLIE IMMO
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Company dossier

SOLIE IMMO

FRANCE · COMPANY · INCORPORATED 2007-05-02
KYBE ID: FR-495362576 · 495362576 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOLIE IMMO
fr_insee
495362576
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dissolved
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Real-estate civil company (SCI)
fr_insee
2007-05-02
fr_insee
L'ETRIE, 72600 NEUFCHATEL-EN-SAOSNOIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL GOURDELDirecteur—France registry
ANNE BAUMARDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

MICHEL GOURDEL (officer) matches PEP Michel Gourdel — Q66501112. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100