DOSSIERS / SC SOLTICE
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Company dossier

SC SOLTICE

FRANCE · COMPANY · INCORPORATED 2018-09-17
KYBE ID: FR-842352403 · 842352403 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SC SOLTICE
fr_insee
842352403
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-17
fr_insee
3 ALL DE LA BOISSERAIE, 33110 LE BOUSCAT
fr_insee
68.20B
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€244,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARTINE JOLYDirecteur—France registry
ETIENNE ROBINDirigeant—France registry
JULIE ROBINDirigeant—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARTINE JOLY (officer) matches PEP Martine Joly — Q62019721. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTINE JOLY (officer) matches PEP Martine Joly — Q66501404. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ETIENNE ROBIN (officer) matches PEP Etienne Robin — Q66500178. 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