DOSSIERS / SCEA DE LA SOURCE
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Company dossier

SCEA DE LA SOURCE

FRANCE · COMPANY · INCORPORATED 1987-10-26
KYBE ID: FR-342501277 · 342501277 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCEA DE LA SOURCE
fr_insee
342501277
fr_insee
dissolved
fr_insee
Civil company (professional, SCP)
fr_insee
1987-10-26
fr_insee
1 RLE DES CENTS PAS, 88170 REMOVILLE
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01.50Z
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1
fr_insee
€101,340
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY DURANDDirecteur—France registry
SOURCELECDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY DURAND (officer) matches PEP Thierry Durand — Q66501084. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100