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Company dossier

SCI LES SOURCES

FRANCE · COMPANY · INCORPORATED 2007-05-23
KYBE ID: FR-353156904 · 353156904 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LES SOURCES
fr_insee
353156904
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-23
fr_insee
2024-12-09
fr_insee
654 RTE DE CASTILLONNES, LA TERRIERE, 47330 DOUZAINS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIA LAURA PUCCINIAdministrateur—France registry
JOSETTE LAURE NADINE BAUDONMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off