DOSSIERS / SCI SORNAY
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Company dossier

SCI SORNAY

FRANCE · COMPANY · INCORPORATED 2022-10-28
KYBE ID: FR-920911401 · 920911401 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI SORNAY
fr_insee
920911401
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-28
fr_insee
38 AV GENERAL LECLERC, 69300 CALUIRE-ET-CUIRE
fr_insee
68.20B
fr_insee
€2,000
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 SORNAYfr_insee · 789144136 · dissolved

Connections

5 links
Shared operator — likely the same administrator
MENUISERIE SORNAYShared officer / director · 2 share thisANDRE PACCOTShared registered address · 3 share thisMENUISERIE SORNAYShared registered address · 3 share thisSCI LE LUDOShared officer / director · 4 share thisSCI FLOMASTERShared officer / director · 4 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
LUDOVIC NICOLAS YVES SORNAYPrésident—France registry
OLIVIER THIERRY JEROME SORNAYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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