DOSSIERS / SCI DE LA SOURCE
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Company dossier

SCI DE LA SOURCE

FRANCE · COMPANY · INCORPORATED 2015-07-23
KYBE ID: FR-812709442 · 812709442 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DE LA SOURCE
fr_insee
812709442
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-23
fr_insee
18 RUE DE SAINTONGE, 17600 SAUJON
fr_insee
68.20B
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€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ISABELLE DUBOISDirecteur—France registry
OLIVIER DUBOISDirecteur—France registry
BRUNO DUBOISDirigeant—France registry
DENISE DUBOISDirigeant—France registry
LES THERMES DE SAUJONDirigeant—France registry
THIERRY DUBOISDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA DIGUE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

OLIVIER DUBOIS (officer) matches PEP Olivier Dubois — Q66501071. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100