DOSSIERS / SCI DES SOURCES
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Company dossier

SCI DES SOURCES

FRANCE · COMPANY · INCORPORATED 2004-09-14
KYBE ID: FR-478493588 · 478493588 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DES SOURCES
fr_insee
478493588
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-14
fr_insee
2021-12-15
fr_insee
LE RAJAL, 34330 FRAISSE-SUR-AGOUT
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-MARC LUSINCHIAdministrateurFrance registry
GUYLAINE LAURESMembre du directoireFrance registry
JEAN-CLAUDE POUJADMembre du directoireFrance registry
MARIE-ANTOINETTE ABBALMembre du directoireFrance registry
OLIVIER POUJADMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off