DOSSIERS / SCI SOURIA
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Company dossier

SCI SOURIA

FRANCE · COMPANY · INCORPORATED 2019-12-13
KYBE ID: FR-438531394 · 438531394 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI SOURIA
fr_insee
438531394
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-12-13
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LES ANGLARDS, 24120 LA FEUILLADE
fr_insee
68.20B
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL DA SILVADirecteur—France registry
SANDRINE MARIA LOPESMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100