DOSSIERS / SORELYS
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Partnership dossier

SORELYS

FRANCE · PARTNERSHIP · INCORPORATED 2012-03-22
KYBE ID: FR-750424145 · 750424145 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SORELYS
fr_insee
750424145
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2012-03-22
fr_insee
18 BD DE BROSSES, 21000 DIJON
fr_insee
82.99Z
fr_insee
10
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

12 AVENUE ARISTIDE BRIANDdissolved73 RUE DE MIRANDEdissolvedALLIANCE IMMOBILIEREdissolvedAVECdissolvedBIS DEVELOPPEMENTdissolvedCPIMMOdissolvedDES POMMIERSdissolvedDIJON 128-130 RUE DE TALANTdissolvedDOMAINE MARMUZOTSactiveDOME IMPERIALdissolvedGENEVIEVE DE MOLLERAT DU JEUdissolvedHABITAT ET CONSTRUCTIONdissolvedHFRactiveHUBERT INVESTdissolvedLE CLOS HRdissolvedLES TERRASSES DE LE NOTREdissolvedNATHALIE LUCILE QUEGUINERdissolved[ND]dissolvedPATRIMOINE ET INVESTISSEMENTdissolvedRESIDENCE SERVICES VILLAS MEDICIS PARAY-LE-MONIALdissolved

+38 more

People with significant control

7 people
NameRoleFromSource
DU CHATEAU D'OLLIERESDirigeant—France registry
EDOUARD MICHEL MARIE ROUYDirigeant—France registry
RESIDENCES SERVICES VILLA MEDICISDirigeant—France registry
SEGERADDirigeant—France registry
SNC BURGUNDINNDirigeant—France registry
SOCIETE D'EQUIPEMENT ET DE GESTION POUR L'EXPANSION DES REGIONSDirigeant—France registry
SOREFIDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100