DOSSIERS / SCI LE CALYS SOLAIRE
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Company dossier

SCI LE CALYS SOLAIRE

FRANCE · COMPANY · INCORPORATED 2021-07-21
KYBE ID: FR-901582171 · 901582171 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI LE CALYS SOLAIRE
fr_insee
901582171
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-07-21
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53 RTE DE LAVAUR, 31240 L'UNION
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHRISTIAN MARTINDirigeant—France registry
FRANCOISE GAUCHETDirigeant—France registry
GROUPE MALIANTIDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN MARTIN (officer) matches PEP Christian Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN MARTIN (officer) matches PEP Christian Martin — Q66499987. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100