KYBE — See who's really behind any company

Company dossier

SCI SORIA

FRANCE · COMPANY · INCORPORATED 1998-06-11
KYBE ID: FR-419212402 · 419212402 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI SORIA

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Registration419212402

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-06-11

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Registered addressRUE DES POILUS, 83470 SAINT-MAXIMIN-LA-SAINTE-BAUME

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Industry68.20A

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Share capital€762

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI SORIAfr_insee · 408832822 · dissolved SCI SORIAfr_insee · 513749564 · dissolved SCI SORIAfr_insee · 820713022 · dissolved SCI SORIAfr_insee · 910903103 · dissolved

Companies at this address

3 total

Christophe leidneractive SENEGUIEN LEON FILSdissolved

Connections

4 links

Shared operator — likely the same administrator

Christophe leidnerShared registered address · 3 share this SCI MELOGRANOShared officer / director · 3 share this SENEGUIEN LEON FILSShared registered address · 3 share this PS ACCELERATION ADVISORY SERVICESShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
PIERRE SORIA	Directeur	—	France registry
JULIETTE MARIE-PIERRE SORIA	Membre du directoire	—	France registry
PAULINE VERONIQUE DANIELLE SORIA	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100