DOSSIERS / SCI DES SOURCES
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Company dossier

SCI DES SOURCES

FRANCE · COMPANY · INCORPORATED 2013-08-07
KYBE ID: FR-794704726 · 794704726 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES SOURCES
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794704726
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dissolved
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Real-estate civil company (SCI)
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2013-08-07
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ZI DE BELLEVUE II, 35220 CHATEAUBOURG
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LA FONCIERE DU CHENE VERTMembre du directoire—France registry
JEAN-LOUIS PINSARDPrésident—France registry
SYLVIE CHERONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100