DOSSIERS / SI SORID
← SearchExport PDF
Company dossier

SI SORID

FRANCE · COMPANY · INCORPORATED 1992-04-14
KYBE ID: FR-385120837 · 385120837 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SI SORID
fr_insee
385120837
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-04-14
fr_insee
96 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.20B
fr_insee
€479,147
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
3D DU 96 AVENUE VICTOR HUGOdissolvedAETASdissolvedAlexa Moyal ElgrablyactiveCALLIDIONdissolvedCARLA MOYALactiveCATALIdissolvedCHANTAL JEANNE VINSOTdissolvedCHRISTINE BERRAFATOdissolvedCLAUDE RICHARDdissolvedDANIELLE EVELYNE BERTOLINIdissolvedEitan ChoucrounactiveEL HANOOFdissolvedHUBERT DIONactiveJEAN-PIERRE CLAUDE LE BOUFFOdissolvedJEAN POIMIROOdissolvedLAURENCE SCHARDNERactiveLE BOUFFO-NOTAIREdissolvedMACdissolvedPATRICK FORMEY DE SAINT-LOUVENTdissolvedSCI 5 G 33dissolved

+6 more

People with significant control

2 people
NameRoleFromSource
RICHARD KEFSDirecteur—France registry
MANSOURIA Bou BekkerDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100