DOSSIERS / SCI SOLIDOR
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Company dossier

SCI SOLIDOR

FRANCE · COMPANY · INCORPORATED 2019-06-19
KYBE ID: FR-851732842 · 851732842 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SOLIDOR
fr_insee
851732842
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2019-06-19
fr_insee
40 LA GRIAISE, ORGERES, 35230 ORGERES
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL MORELDirecteur—France registry
MADELEINE HIRELDirecteur—France registry
SOCIETE HIMOMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL MOREL (officer) matches PEP Daniel Morel — Q66499858. Apply enhanced due diligence.

Risk journey — why 16?

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