DOSSIERS / SOMELI
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Company dossier

SOMELI

FRANCE · COMPANY · INCORPORATED 2015-10-20
KYBE ID: FR-814212767 · 814212767 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOMELI
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814212767
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dissolved
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Real-estate civil company (SCI)
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2015-10-20
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49 B RUE DE LA MAIRIE, 27220 L'HABIT
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOFIAN CHALAALDirecteur—France registry
MELANIE ELUAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100