DOSSIERS / SOULCE
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Company dossier

SOULCE

FRANCE · COMPANY · INCORPORATED 2019-12-05
KYBE ID: FR-879475143 · 879475143 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOULCE
fr_insee
879475143
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-05
fr_insee
LE VILLARD, 05290 VALLOUISE-PELVOUX
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION DES ALPAGESactiveCAROLINE LUCIENNE GUERETdissolvedCATHERINE EYNAUDactiveJEAN-BAPTISTE MARTINactiveJEAN ETIENNE LAGIER-TOURENNEdissolvedJEAN JACQUES MARTINdissolvedJEAN NOE JEAN-NOE CHARLES ANT LAGIER-TOURENNEdissolvedJULIE MONIERactiveLES MARMOTTESdissolvedLIONEL TAUPINdissolvedMARCEL MOLINATTIdissolvedMARIE FRANCE PAUCdissolved[ND]activeODETTE ROULXactiveSCI LE PEUPLIERdissolvedSCI LOUPIAdissolvedSNC FERVEUR FRERESdissolvedVERSANT ECOBOISactiveYANN GEORGES JOSEPH BEINSTEINERdissolved

People with significant control

3 people
NameRoleFromSource
MARC FERVEURDirigeant—France registry
MICHELE REYMONDDirigeant—France registry
FLORA FERVEURPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100