DOSSIERS / SORECOB CONSTRUCTION
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Company dossier

SORECOB CONSTRUCTION

FRANCE · COMPANY · INCORPORATED 2011-12-23
KYBE ID: FR-538725110 · 538725110 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SORECOB CONSTRUCTION
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538725110
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dissolved
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Simplified joint-stock company (SAS)
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2011-12-23
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13 RUE MARAT, 13-15, 94400 VITRY-SUR-SEINE
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43.99A
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20
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€1,399,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HERVE MOREAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE MOREAU (officer) matches PEP Hervé Moreau — Q66500257. Apply enhanced due diligence.

Risk journey — why 16?

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