DOSSIERS / SCEA DES SOURCES
← SearchExport PDF
Company dossier

SCEA DES SOURCES

FRANCE · COMPANY · INCORPORATED 1987-02-04
KYBE ID: FR-340157734 · 340157734 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCEA DES SOURCES
fr_insee
340157734
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1987-02-04
fr_insee
LES CODAMINES, Nuzéjouls, 46150 NUZEJOULS
fr_insee
01.30Z
fr_insee
1
fr_insee
€39,637
fr_insee

People with significant control

2 people
NameRoleFromSource
CLOE LECOURTDirecteurFrance registry
LAURENT DAVID SABYMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS DES SOURCES · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100