DOSSIERS / LES SOURCES
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Company dossier

LES SOURCES

FRANCE · COMPANY · INCORPORATED 2008-06-20
KYBE ID: FR-504856394 · 504856394 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
LES SOURCES
fr_insee
504856394
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dissolved
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Real-estate civil company (SCI)
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2008-06-20
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2 RUE ALFRED DE MUSSET, 66670 BAGES
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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
JADE CRISTIE FABREGADirigeantFrance registry
LUCAS FABREGADirigeantFrance registry
MARION FABREGADirigeantFrance registry
JEAN-LUC LIE HENRI FABREGAPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100