DOSSIERS / SCI SOREGA
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Company dossier

SCI SOREGA

FRANCE · COMPANY · INCORPORATED 2012-08-14
KYBE ID: FR-752963678 · 752963678 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1InsolvencySources

Key facts

dissolved
SCI SOREGA
fr_insee
752963678
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-08-14
fr_insee
2021-01-26
fr_insee
21 AV DE LA GALINE, RES LES MANDROUS BAT I, 34170 CASTELNAU-LE-LEZ
fr_insee
68.32A
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€100
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCI SUGIMMOShared officer / director · 3 share thisSCI SECLAShared officer / director · 3 share thisSAS SANDShared officer / director · 5 share thisCHAMPLAINShared officer / director · 5 share thisPHILOSOPHIEShared officer / director · 5 share thisSOMEKITShared officer / director · 5 share thisSNC GABRIEL PERI 192Shared officer / director · 6 share thisSCI HERITIERS D'EXEAShared officer / director · 6 share thisCAZORLA SALVADOR ET CIEShared officer / director · 6 share thisSCAPFE AGRI PISCICULT FONT EXTShared officer / director · 6 share thisSCI DRANCY 93Shared officer / director · 6 share thisJRCShared officer / director · 7 share thisCABINET CONSEIL EN IMPLANTATIONShared officer / director · 7 share thisCCIEShared officer / director · 7 share thisREGAShared officer / director · 7 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.

Showing 15 of 17 — full graph via /v1/entities/FR-752963678/network.

People with significant control

7 people
NameRoleFromSource
JACQUES RERSAAdministrateur—France registry
CHRISTIAN HENRI JACQUES GAFFINELDirigeant—France registry
CLEMENTAINEDirigeant—France registry
JRCDirigeant—France registry
SERGE JOSEPH SUPPODirigeant—France registry
SOMEKITDirigeant—France registry
SOPHIE CECILE SUPPODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off