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Company dossier

SCI LA SOURCE

FRANCE · COMPANY · INCORPORATED 1988-06-02
KYBE ID: FR-344979752 · 344979752 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LA SOURCE
fr_insee
344979752
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-06-02
fr_insee
2024-10-30
fr_insee
16 BD BRITEXTE, 48000 MENDE
fr_insee
68.20A
fr_insee
€47,259
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUES MATHIEUAdministrateur—France registry
JULIAN MATHIEUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES MATHIEU (officer) matches PEP Mathieu Jacques — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off