DOSSIERS / SCI LA SOURCE
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Company dossier

SCI LA SOURCE

FRANCE · COMPANY · INCORPORATED 2003-01-06
KYBE ID: FR-444822159 · 444822159 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA SOURCE
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444822159
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dissolved
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Real-estate civil company (SCI)
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2003-01-06
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RUE DU MOULIN MARCHAND, CLOS BEAU SOLEIL, 77220 FAVIERES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANNE-SISCA MARIE-AIMEE VERHAEGHEMembre du directoire—France registry
CECILE NELLY MARIE-ANGE VERHAEGHEMembre du directoire—France registry
JEAN-PHILIPPE ALAIN MARIE VERHAEGHEMembre du directoire—France registry
JEAN LOUIS LEON HENRI MARIE VERHAEGHEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100