DOSSIERS / SCI LA SOURCE
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Company dossier

SCI LA SOURCE

FRANCE · COMPANY · INCORPORATED 1980-07-03
KYBE ID: FR-318458254 · 318458254 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA SOURCE
fr_insee
318458254
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-07-03
fr_insee
3 ALL DES CORVEES, 21240 TALANT
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE PIERRE LAMYactiveBBT ET ASSOCIESdissolvedCECdissolvedCOMPTABILITE CONSEILS ASSOCIESdissolvedEVENEMENT VIDEO NEWSdissolvedGOURMAND INVESTISSEMENTdissolvedGPH FINANCEactiveH2C (HOLDING HADRIEN CHEVIGNARD)dissolvedJBL ET ASSOCIESdissolvedJEAN CHARLES VOINETdissolvedLAROCHEdissolvedLOGICIEL PERFORMANCE CONCEPTactive[ND]activeNUTRISERVICE DISTRIBUTIONdissolvedPILOTAGE LOISIR 21dissolvedPROMAGdissolvedSCENARIMAGEdissolvedSCI DU 3 ALLEE DES CORVEESdissolvedSENSORIELS BY CREALYNEactiveSOC AUDIT REVISION EXPERTISE COMPTABLEdissolved

+5 more

People with significant control

4 people
NameRoleFromSource
CATALDO BALDUCCIDirecteur—France registry
CATHERINE MYRIAM BALDUCCIMembre du directoire—France registry
DANIELLE MICHELLE ANTOINETTE BERSOTMembre du directoire—France registry
ISABELLE BALDUCCIMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100