DOSSIERS / SCI SORET
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Company dossier

SCI SORET

FRANCE · COMPANY · INCORPORATED 2015-04-08
KYBE ID: FR-810708396 · 810708396 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI SORET
fr_insee
810708396
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-04-08
fr_insee
4 RUE DE LA PAIX, CHEZ CABINET LONCHAMP, 75002 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI SORETfr_insee · 384396156 · dissolved

Connections

12 links
Shared operator — likely the same administrator
SCI LES HAUTS MESNILSShared officer / director · 2 share thisSCI DESVAUXShared registered address · 3 share thisLA SEQUANAShared registered address · 3 share thisMONNERATShared officer / director · 10 share thisSCI ORIENT ST GERMAINShared officer / director · 10 share thisSCI DESVAUXShared officer / director · 10 share thisSCI GRANDE RUEShared officer / director · 10 share thisSCI NEUILLY OPERAShared officer / director · 10 share thisSCI VILLAGESShared officer / director · 10 share thisGFA DE LA MALLERIEShared officer / director · 10 share thisCABINET LONCHAMPShared officer / director · 10 share thisSCI ALBERT2Shared officer / director · 10 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

2 people
NameRoleFromSource
LOUIS-BENOIT JEAN MARIE LonchampDirigeant—France registry
JULIEN BENOIT LAURENT LonchampPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100