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Company dossier

SCI LA SOURCE

FRANCE · COMPANY · INCORPORATED 2002-09-02
KYBE ID: FR-443283023 · 443283023 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA SOURCE
fr_insee
443283023
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-02
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2 RUE NICOLAS APPERT, 75011 PARIS 11
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68.20B
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€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANSADirigeant—France registry
NILVA PROPERTIES LIMITED Registre Cardiff 5423282Dirigeant—France registry
JOSEPH MarcianoPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100