DOSSIERS / SCCV DE LA SOURCE
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Company dossier

SCCV DE LA SOURCE

FRANCE · COMPANY · INCORPORATED 2022-12-20
KYBE ID: FR-922379995 · 922379995 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCCV DE LA SOURCE
fr_insee
922379995
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2022-12-20
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125 RUE DU PLACYRE, 38500 VOIRON
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOME INVESTISSEMENTDirigeant—France registry
LA GENERALE DE CONSTRUCTION ET DE BATIMENTDirigeant—France registry
CEDRIC PIERRE ARNAUD BORDETPrésident—France registry
PHILIPPE FAUREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE FAURE (officer) matches PEP Philippe Faure — Q66500081. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE FAURE (officer) matches PEP Philippe Faure — Q66499677. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100