DOSSIERS / SCI S.A. LA SOURCE
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SCI S.A. LA SOURCE

FRANCE · COMPANY · INCORPORATED 2010-02-09
KYBE ID: FR-520134677 · 520134677 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI S.A. LA SOURCE
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520134677
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dissolved
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Real-estate civil company (SCI)
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2010-02-09
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51 B AV DU GAL SALAN, 13700 MARIGNANE
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68.20B
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€10,000
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Connections

8 links
Shared operator — likely the same administrator
SOSELAVIShared officer / director · 4 share thisE.U. SOVILAShared officer / director · 4 share thisSCI BAN YOKShared officer / director · 4 share thisPHARMACIE LACANAUShared officer / director · 4 share thisE.U. SOVILAShared registered address · 5 share thisSCI BAN YOKShared registered address · 5 share thisSCI E.U LA SOURCEShared registered address · 5 share thisEU LE PRIVILEGEShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANNETTE VIRANY EAPDirecteur—France registry
SELA EAPDirigeant—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