DOSSIERS / SCI SORERIO
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Company dossier

SCI SORERIO

FRANCE · COMPANY · INCORPORATED 2004-12-03
KYBE ID: FR-480178698 · 480178698 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SORERIO
fr_insee
480178698
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-03
fr_insee
3 RUE DU 1ER MAI, 01470 SERRIERES-DE-BRIORD
fr_insee
68.20B
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
VINCENT VALERIODirecteur—France registry
ANNE VARVIERMembre du directoire—France registry
DOMINIQUE SORACEMembre du directoire—France registry
MARIE THERESE VALERIOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100