DOSSIERS / SOLEMA
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Company dossier

SOLEMA

FRANCE · COMPANY · INCORPORATED 2009-12-09
KYBE ID: FR-518542626 · 518542626 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOLEMA
fr_insee
518542626
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-12-09
fr_insee
20 BD AUGUSTE DURAND (MONTAIGU), 85600 MONTAIGU-VENDEE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NEMESISMembre du directoire—France registry
CORINNE CHIQUETPrésident—France registry
FRANCOIS MARIONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS MARION (officer) matches PEP François Marion — Q66500543. Apply enhanced due diligence.

Risk journey — why 16?

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