DOSSIERS / SCI SONOM
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Company dossier

SCI SONOM

FRANCE · COMPANY · INCORPORATED 1992-11-13
KYBE ID: FR-389081597 · 389081597 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI SONOM
fr_insee
389081597
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-11-13
fr_insee
2021-08-25
fr_insee
12 RUE RAMOND, 63000 CLERMONT-FERRAND
fr_insee
68.20A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD VERDIERAdministrateur—France registry
ORNELLA REYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

BERNARD VERDIER (officer) matches PEP Bernard Verdier — Q66500880. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off