DOSSIERS / SCI SOLOEL 3
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Company dossier

SCI SOLOEL 3

FRANCE · COMPANY · INCORPORATED 2023-08-09
KYBE ID: FR-978416675 · 978416675 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI SOLOEL 3
fr_insee
978416675
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2023-08-09
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RUE de la Terre Adélie, Parc Edonia,Bât.O, 35760 Saint-Grégoire
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Arnaud Fernand Armand GOTREAUDirecteur—France registry
Elouan APPERE GOTREAUMembre du directoire—France registry
Lounès APPERE GOTREAUMembre du directoire—France registry
Sofia APPERE GOTREAUMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100