DOSSIERS / SCI O.SOLEIL
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Company dossier

SCI O.SOLEIL

FRANCE · COMPANY · INCORPORATED 2021-05-05
KYBE ID: FR-899117105 · 899117105 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI O.SOLEIL
fr_insee
899117105
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-05
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283 AV DU CARMEL, 83200 TOULON
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68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIA LUISA beltranPrésident—France registry
OLIVIER CHARDONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100