DOSSIERS / SOLEIL INVEST
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Company dossier

SOLEIL INVEST

FRANCE · COMPANY · INCORPORATED 2014-10-31
KYBE ID: FR-807522180 · 807522180 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOLEIL INVEST
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807522180
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dissolved
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Real-estate civil company (SCI)
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2014-10-31
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19 AV DE LA REUNION, 93600 AULNAY-SOUS-BOIS
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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
SNEZANA MIJAJLOVICDirecteur—France registry
ZORAN MILANOVICDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

ZORAN MILANOVIC (officer) matches PEP Zoran Milanović — representative in the Croatian Parliament, Croatia. Apply enhanced due diligence.

Risk journey — why 16?

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