DOSSIERS / SCI LES SOURCES
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Company dossier

SCI LES SOURCES

FRANCE · COMPANY · INCORPORATED 2008-11-13
KYBE ID: FR-508989449 · 508989449 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES SOURCES
fr_insee
508989449
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-11-13
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19 B BD DANTON, 10000 TROYES
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68.20B
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€1,140
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DANIEL MASSIA MENKENEDirecteur—France registry
LOUISE MARIE LECLEREDirecteur—France registry
CHARLES-HENRI MASSIA MENKENEMembre du directoire—France registry
CLEMENCE RHODES MASSIA MENKENE DOREMembre du directoire—France registry
LOUISE ANNE ELIZABETH MASSIA MENKENEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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