DOSSIERS / SOLEM
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Company dossier

SOLEM

FRANCE · COMPANY · INCORPORATED 2017-05-17
KYBE ID: FR-829643550 · 829643550 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOLEM
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829643550
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dissolved
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Real-estate civil company (SCI)
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2017-05-17
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2 RUE ROBERT GRENET, 94220 CHARENTON-LE-PONT
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SAMUEL TUILDirecteur—France registry
EVA TUILDirigeant—France registry
LENA TUILDirigeant—France registry
MENDEL TUILDirigeant—France registry
ORNELLA NAVATTADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100