DOSSIERS / SORA
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Company dossier

SORA

FRANCE · COMPANY · INCORPORATED 2004-09-22
KYBE ID: FR-478698681 · 478698681 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SORA
fr_insee
478698681
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-09-22
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5 B AV LEVERRIER, 5-5 BIS, 77500 CHELLES
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68.20B
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€100,000
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Connections

6 links
Shared operator — likely the same administrator
SCI ZENShared officer / director · 5 share thisK.B.M.TERRASSEMENTShared officer / director · 6 share thisKAR AUTOShared officer / director · 6 share thisSCI WSNShared officer / director · 6 share thisSCI SOFShared officer / director · 6 share thisSCI RAFShared officer / director · 6 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

2 people
NameRoleFromSource
ZENERA MOKEDDEMDirecteur—France registry
KARIM BENMALEKMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100