DOSSIERS / SCI LA SOURCE
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Company dossier

SCI LA SOURCE

FRANCE · COMPANY · INCORPORATED 1980-07-31
KYBE ID: FR-319472197 · 319472197 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LA SOURCE
fr_insee
319472197
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-07-31
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55000 TREMONT-SUR-SAULX
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68.20A
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€45,811
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALEXANDRE MENOTTIdissolvedANDRE ULYSE OSTINdissolvedCTRE COM ACTION SOCIALE TREMONT S-SAULXdissolvedFOYER RURAL DE LA SAULXactiveGERARD THIRIONdissolvedGINETTE ROMANETTOdissolvedHELENE MICHELdissolvedHOPPECKE BATTERIES SARLdissolvedHUBERT TRICHOTdissolvedJEAN CLESSEdissolvedJEAN MEUNIERdissolvedJOHNSON CONTROLS BATTERIES FRANCE S.A.SdissolvedLUCIEN THOMASSINdissolvedMARCEL LEQUEUXdissolvedMICHEL MAURICE HABRANTactiveROGER GERMAIN ROMANETTOdissolvedSARL MENOTTI CANOVAdissolvedSCE EAUX DE LA COM DE TREMONT SUR SAULXdissolved

People with significant control

2 people
NameRoleFromSource
Michèle PELLETIERDirigeant—France registry
JACK RONDEAUPrésident—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