Key facts
dissolvedDE SOLVIOU
fr_insee
901693952
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dissolved
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Real-estate civil company (SCI)
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2021-07-23
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CHE DES NEGADOUX, 83140 SIX-FOURS-LES-PLAGES
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68.20B
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€1,200
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Company dossier
DE SOLVIOU
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
27 totalANDREE LOUISE LAUGIERAZUR PLAN DESIGNCELIA AMMENDOLACIE MEDITERRANEENNE EDITION DISTRIBUTIONDUHAUT SARL LOU GARDINAIENTREP TRAVAUX IMMERGES SERMARFRANCE HYDRO MECANIQUEJEAN PIERRE BEYNETKLEBER FARDOUXLA CONSTRUCTION PROVENCALELYSIANE BARRIEREMAKIMA[ND]NICOLE CAZARETTIPAREPEREZ CHRISTIANPHILIPPE PILUSOROBERT LELIEVRESARL ARCONASARL ARTISANS BATISSEURS
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| DAWSON BECKER | Dirigeant | — | France registry |
| MADELEINE PEYCHARD | Dirigeant | — | France registry |
| SEPHORA PEYCHARD | Dirigeant | — | France registry |
| TAYLOR BECKER | Dirigeant | — | France registry |
| WILLY PEYCHARD | Dirigeant | — | France registry |
| KARL BECKER | Président | — | France registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
KARL BECKER (officer) matches PEP Karl Becker — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
KARL BECKER (officer) matches PEP Karl Becker — member of the Reichstag of the Weimar Republic, Weimar Republic. 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