DOSSIERS / SCI SORUBA
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Company dossier

SCI SORUBA

FRANCE · COMPANY · INCORPORATED 1992-11-23
KYBE ID: FR-389277161 · 389277161 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SORUBA
fr_insee
389277161
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-11-23
fr_insee
6 RUE MARX DORMOY, 69200 VENISSIEUX
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68.20B
fr_insee
€213,429
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANNIE GARCIAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100