DOSSIERS / SOLOME
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Company dossier

SOLOME

FRANCE · COMPANY · INCORPORATED 2020-05-18
KYBE ID: FR-883469389 · 883469389 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOLOME
fr_insee
883469389
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-05-18
fr_insee
8 RUE DE L APPORT, 22100 DINAN
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN ROLLANDDirecteur—France registry
LOU FRANCIS MARCEL LE GUERNMembre du directoire—France registry
MELINA MICHELLE CLAUDINE LE GUERNMembre du directoire—France registry
SOPHIE MARIE-THERESE LAMYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN ROLLAND (officer) matches PEP Jean Rolland — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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