DOSSIERS / SOLCANY
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Company dossier

SOLCANY

FRANCE · COMPANY · INCORPORATED 2017-04-11
KYBE ID: FR-828950154 · 828950154 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

dissolved
SOLCANY
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828950154
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dissolved
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Civil company
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2017-04-11
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AV DU 19 MARS 1962, 8 LOTISSEMENT LE, 13210 SAINT-REMY-DE-PROVENCE
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64.20Z
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€290,000
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Connections

14 links
Shared operator — likely the same administrator
AROMATESShared officer / director · 4 share thisTABAC DE LA PLACEShared officer / director · 4 share thisSANIJPShared officer / director · 4 share thisMCMShared officer / director · 12 share thisL EPI DOREShared officer / director · 12 share thisBBLShared officer / director · 12 share thisINFILASERShared officer / director · 12 share thisCBL AUTOShared officer / director · 12 share thisGROUPEMENT FONCIER AGRICOLE DU RESTShared officer / director · 12 share thisLA BELLE AFFAIREShared officer / director · 12 share thisCLANAShared officer / director · 12 share thisFIVE INVESTShared officer / director · 12 share thisBAPTISTEShared officer / director · 12 share thisSCI BRISSONNEAUShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
⚠ ROBERT NICOLASDirecteur—France registry
AUDREY NICOLASMembre du directoire—France registry
⚠ MELANIE NICOLASMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROBERT NICOLAS (officer) matches PEP Robert Nicolas — Member of the 1642-48 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT NICOLAS (officer) matches PEP Robert Nicholas — member of the 16th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MELANIE NICOLAS (officer) matches PEP Mélanie Nicolas — Q66500502. Apply enhanced due diligence.

Risk journey — why 16?

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