DOSSIERS / QUATTUOR SOLI
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Company dossier

QUATTUOR SOLI

FRANCE · COMPANY · INCORPORATED 2020-08-25
KYBE ID: FR-888311982 · 888311982 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
QUATTUOR SOLI
fr_insee
888311982
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dissolved
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Real-estate civil company (SCI)
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2020-08-25
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8 B RTE DE CHOLET, 85290 MORTAGNE-SUR-SEVRE
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68.20B
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€5,000
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Connections

12 links
Shared operator — likely the same administrator
EVENIREShared registered address · 2 share thisSCI HWGShared officer / director · 4 share thisEVENIREShared officer / director · 4 share thisPEANUTS44Shared officer / director · 4 share thisSARL EVENIREShared officer / director · 5 share thisJEMI DEBESShared officer / director · 8 share thisG2S - GESTION - SOLUTION - SERVICEShared officer / director · 8 share thisEARL LA COSSONNIEREShared officer / director · 8 share thisTERRAEShared officer / director · 8 share thisJERMASShared officer / director · 8 share thisEARL LA HAIE DU PARCShared officer / director · 8 share thisCB COUVERTUREShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
JEREMY BESNARDDirecteur—France registry
MORGAN PROUXDirecteur—France registry
EMILIE LUCASMembre du directoire—France registry
MORGANE ROBINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100