DOSSIERS / SCI LA SOURCE
← SearchExport PDF
Company dossier

SCI LA SOURCE

FRANCE · COMPANY · INCORPORATED 2014-01-27
KYBE ID: FR-799919402 · 799919402 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI LA SOURCE
fr_insee
799919402
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-27
fr_insee
34 RUE DE LA SOURCE, 37100 TOURS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN MAUPOINTDirecteurFrance registry
MARIA-JOSEPHA GONZALEZ-REYESDirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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