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Company dossier

SCI LA SOURCE

FRANCE · COMPANY · INCORPORATED 1994-08-08
KYBE ID: FR-397923806 · 397923806 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA SOURCE
fr_insee
397923806
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-08-08
fr_insee
380 RTE DE MONTFOLLET, 38690 OYEU
fr_insee
68.20B
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CAROLINE NADINE GAUTHIERDirigeant—France registry
EMILIE GAUTHIERDirigeant—France registry
FRANCOISE JOSIANE GEORGETTE LAURENCINDirigeant—France registry
LAURIE GAUTHIERDirigeant—France registry
JACK GAUTHIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACK GAUTHIER (officer) matches PEP Jack Gauthier — member of the Regional Council of Réunion. Apply enhanced due diligence.

Risk journey — why 16?

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