DOSSIERS / SCI DES SOURCES
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Company dossier

SCI DES SOURCES

FRANCE · COMPANY · INCORPORATED 2015-02-12
KYBE ID: FR-809561921 · 809561921 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI DES SOURCES
fr_insee
809561921
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dissolved
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Real-estate civil company (SCI)
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2015-02-12
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LE CHARMOY, 89330 ST JULIEN DU SAULT
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCIS JEAN-PIERRE MOREAUDirecteurFrance registry
MURIELLE JACQUELINE MARIE-MADELEINE LECOLIERDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100