DOSSIERS / FINANCIERE DE SAINT SORLIN
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Company dossier

FINANCIERE DE SAINT SORLIN

FRANCE · COMPANY · INCORPORATED 2008-03-25
KYBE ID: FR-503338097 · 503338097 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
FINANCIERE DE SAINT SORLIN
fr_insee
503338097
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active
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Limited liability company (SARL)
fr_insee
2008-03-25
fr_insee
50 MTE DE L'EGLISE, 01150 SAINT-SORLIN-EN-BUGEY
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68.31Z
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1
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€6,150,900
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Connections

12 links
Shared operator — likely the same administrator
S.R.S.Shared officer / director · 2 share thisFONCIERE DE LA HALLEShared officer / director · 2 share thisSCI DU TRAVAIL ET DE LA SANTE 2019Shared officer / director · 11 share thisSCI ROOFTOPShared officer / director · 11 share thisSCI MARTIN BASSEShared officer / director · 11 share thisSCI MOULIN CARRON-PEROLLIERShared officer / director · 11 share thisBRICE ROBERT MEDITERRANNEEShared officer / director · 11 share thisSCI DE LA FRIGORIE 2018Shared officer / director · 11 share thisSCI 101 BD JOLIOT CURIEShared officer / director · 11 share thisSCI JM CONTINENTAL 2024Shared officer / director · 11 share thisSCI CONTINENTAL PARC 2024Shared officer / director · 11 share thisSCI DE L'ENERGIE 2016Shared officer / director · 11 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
NameRoleFromSource
BRICE PATRICE LOUIS ROBERTPrésident—France registry
NEIL ROBERTPrésident—France registry
STEVE MAXIME LOUIS ROBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100