DOSSIERS / SOLI
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Company dossier

SOLI

FRANCE · COMPANY · INCORPORATED 2020-10-23
KYBE ID: FR-890295983 · 890295983 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOLI
fr_insee
890295983
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dissolved
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Real-estate civil company (SCI)
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2020-10-23
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186 RUE DE CHARNAGE, 74140 CHENS-SUR-LEMAN
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELANA MELIKYANTSDirigeant—France registry
RAPHAEL GAZARYANDirigeant—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100