DOSSIERS / SP MER SOLEIL
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Company dossier

SP MER SOLEIL

FRANCE · COMPANY · INCORPORATED 2018-10-24
KYBE ID: FR-843355629 · 843355629 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SP MER SOLEIL
fr_insee
843355629
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-10-24
fr_insee
HAM LA BRUGERETTE, 63600 AMBERT
fr_insee
68.20B
fr_insee
€110
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTHONY MARCEL GARCIADirecteur—France registry
JULIO GARCIADirecteur—France registry
LAURE GARCIADirecteur—France registry
VINCENT GARCIADirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JULIO GARCIA (officer) matches PEP Julio Garcia — state deputy of Santa Catarina, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VINCENT GARCIA (officer) matches PEP Vincent Garcia — member of the House of Representatives, Philippines. Apply enhanced due diligence.

Risk journey — why 16?

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