DOSSIERS / SCI LA SOURCE
← SearchExport PDF
Company dossier

SCI LA SOURCE

FRANCE · COMPANY · INCORPORATED 1988-01-13
KYBE ID: FR-343325650 · 343325650 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI LA SOURCE
fr_insee
343325650
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-01-13
fr_insee
15 RUE DE LA SOURCE, 72120 SAINT-CALAIS
fr_insee
68.20B
fr_insee
€63,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
MONIQUE PARMANTIERShared registered address · 2 share thisJ-FY CHARPENTEShared officer / director · 6 share thisMBL IMMOShared officer / director · 6 share thisPAULLYShared officer / director · 6 share thisTOURAINE IPShared officer / director · 6 share thisSCI IMMO KARPENTRShared officer / director · 6 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

3 people
NameRoleFromSource
LAURENT BORISMembre du directoire—France registry
SYLVIE BORISMembre du directoire—France registry
MONIQUE BUSSONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100