DOSSIERS / LES TROIS SOURCES
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Company dossier

LES TROIS SOURCES

FRANCE · COMPANY · INCORPORATED 2017-11-29
KYBE ID: FR-833648199 · 833648199 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LES TROIS SOURCES
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833648199
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dissolved
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Real-estate civil company (SCI)
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2017-11-29
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33 RUE DE L'HARMONIE, 93700 DRANCY
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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
GAGANDEEP SINGHDirecteur—France registry
MATINDER SINGHDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100