DOSSIERS / SCI SORINES
← SearchExport PDF
Company dossier

SCI SORINES

FRANCE · COMPANY · INCORPORATED 2006-03-06
KYBE ID: FR-488862657 · 488862657 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI SORINES
fr_insee
488862657
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-06
fr_insee
2020-08-05
fr_insee
RTE DE MOLLANS, 84110 FAUCON
fr_insee
68.20B
fr_insee
€27,750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ODETTE OLLIVIERMembre du directoire—France registry
RICHARD ARNAUDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RICHARD ARNAUD (officer) matches PEP Arnaud Richard — Q66499799. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD ARNAUD (officer) matches PEP Arnaud Richard — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off