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Company dossier

SCI LES SOURCES

FRANCE · COMPANY · INCORPORATED 2001-09-03
KYBE ID: FR-438969016 · 438969016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES SOURCES
fr_insee
438969016
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-09-03
fr_insee
198 CHE LOUIS GIRAUD, 84210 PERNES-LES-FONTAINES
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUC MOLORDDirecteur—France registry
CHRISTOPHE MOLORDMembre du directoire—France registry
LILIANE FLIGEATMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100