DOSSIERS / SCI LA SOURCE
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Company dossier

SCI LA SOURCE

FRANCE · COMPANY · INCORPORATED 2016-05-11
KYBE ID: FR-820203461 · 820203461 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA SOURCE
fr_insee
820203461
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-05-11
fr_insee
80 RUE DE L'HOTEL DE VILLE, 63200 MOZAC
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AG'IMMOdissolvedamélie GOMEZactiveBRIGITTE CURABETactiveCAMILLE SONIA ANNA DUDOGNONactiveCHRISTIAN BOUTINESdissolvedDOMINIQUE BOUILLETdissolvedGOMOBILIAdissolvedJEAN-PAUL JOURDEdissolvedMICHEL FOUILHOUXdissolvedMIREILLE BLANCHE MONNIERdissolvedMURIEL ANIENTOdissolvedNADIA BAFFALEUFdissolved[ND]activePHARMACIE FONTANIVEdissolvedSAINT ROCHdissolvedSANDRINE MASTEYactiveSCI DU MARTHURETdissolvedSCI JONAMELIEdissolvedSCM CABINET INFIRMIER DE MOZACdissolvedSYLVIE DELZORdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
SANDRINE FONTANIVEDirecteur—France registry
CHRISTOPHE VIEIRAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 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