DOSSIERS / SORMA
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Company dossier

SORMA

FRANCE · COMPANY · INCORPORATED 2012-09-04
KYBE ID: FR-444550149 · 444550149 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SORMA
fr_insee
444550149
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-09-04
fr_insee
3 CITE FEREMBACH, 75017 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARNAUD PEGUYdissolvedASS DEFENSE DE LA CINQactiveCHRISTIANE BRIATTAdissolvedGALLARD DE ZALEU ARCHITECTEdissolvedHEIDEMARIE KISTLERdissolvedHERATYRdissolvedIGOR TRIPACdissolvedJEAN HEUSCHactiveJEAN LOUIS MARIE FRANCOIS BODINdissolvedLA DESIGN AGENCYdissolvedMARIE THERESE FONTANIERactiveMAURICE DURANTONdissolved[ND]active[ND]active[ND]activePIERRE FAUVELdissolvedSCI LE REFUGE DE CHAVARNIERactiveSYND.COPR. 3 CITE FEREMBACH 75017 PAactiveTIMOTHEE GOVAREactiveTRANSEXPORTdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
BM INVEST SASDirigeant—France registry
COMBRAILLE DEVELOPPEMENTDirigeant—France registry
LAURENT PfeifferDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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