DOSSIERS / SCI LA SOURCE
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Company dossier

SCI LA SOURCE

FRANCE · COMPANY · INCORPORATED 2022-03-15
KYBE ID: FR-335015632 · 335015632 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI LA SOURCE
fr_insee
335015632
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-03-15
fr_insee
15 RUE LOUIS MURET, 03350 LE VILHAIN
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

13 links
Shared operator — likely the same administrator
[ND]Shared registered address · 2 share thisSCI DES MINIMES DE JAUDEShared officer / director · 3 share thisSCI LE GREENShared officer / director · 7 share thisSCI DE LA PAYOUSEShared officer / director · 7 share thisSCI DES THERMESShared officer / director · 7 share thisSCI LES CLOSShared officer / director · 7 share thisSVRHShared officer / director · 7 share thisSCI VARICShared officer / director · 7 share thisBIOGROUP RHONE-ALPESShared officer / director · 11 share thisFONCIERE UNILIANSShared officer / director · 11 share thisIMMOBILIERE UNILIANS PARC OLShared officer / director · 11 share thisSCI BIOLOGIE MEDICALEShared officer / director · 11 share thisSCI UNILIANSShared officer / director · 11 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

4 people
NameRoleFromSource
ERIC MARCEL GABRIEL MARIE BOUSCHONDirecteur—France registry
GENEVIEVE GEORGETTE MARIE ODETTE FRANCOISDirecteur—France registry
PATRICK THIERRY JACQUES KALILDirecteur—France registry
VALERIE MADELEINE YVONNE MARIE BOUSCHONDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100