DOSSIERS / SOLFERINO
← SearchExport PDF
Company dossier

SOLFERINO

FRANCE · COMPANY · INCORPORATED 2021-07-02
KYBE ID: FR-901053868 · 901053868 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOLFERINO
fr_insee
901053868
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-02
fr_insee
1 RUE RACHEL LIEUDIT LOMBRAUD, lieu-dit Lombraud, 24310 BRANTOME EN PERIGORD
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE LINE BENHAMOUDirecteur—France registry
THOMAS BUSSINGERDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100