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Company dossier

SCI LA SOURCE

FRANCE · COMPANY
KYBE ID: FR-775698996 · 775698996 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI LA SOURCE

fr_insee

Registration775698996

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Dissolved2000-12-09

fr_insee

Registered address77250 MORET-LOING-ET-ORVANNE

fr_insee

Industry70.2A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ASS FONCIERE REMEMBREMENT D ECUELLESdissolved CAISSE DES ECOLES D ECUELLESdissolved CAISSE DES ECOLES DE MORET-SUR-LOINGdissolved CAISSE DES ECOLES D EPISYdissolved CHRISTOPHER MONINdissolved COMMUNE ECUELLESdissolved COMMUNE EPISYdissolved COMMUNE MONTARLOTdissolved COMMUNE MORET SUR LOINGdissolved COMMUNE VENEUX LES SABLONSdissolved CORINNE MARIE CHRIST BUISSONdissolved CTRE COM ACTION SOCIALE DE ECUELLESdissolved CTRE COM ACTION SOCIALE D'EPISYdissolved JEAN TOULETactive LA DYNAMIQUEdissolved LES MOTS A LA VENVOLEdissolved LOUIS DARNAULTdissolved PROTECT MUTUEL AGENT CH DE FJ8dissolved SEBASTIEN BRUNO NEUBAUERactive SOC FRANCE HALLESdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-12-09Dissolved / struck off