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Company dossier

SCI LA SOURCE

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-392712584 · 392712584 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI LA SOURCE
fr_insee
392712584
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-01-01
fr_insee
LA POULARDIERE, 61350 SAINT-FRAIMBAULT
fr_insee
68.20B
fr_insee
€83,847
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JACQUELINE COULONPrésidentFrance registry
MICHEL HAMONPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100