DOSSIERS / SOCIETE IMMOBILIERE DES SOURCES
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SOCIETE IMMOBILIERE DES SOURCES

FRANCE · COMPANY · INCORPORATED 1999-06-11
KYBE ID: FR-322961756 · 322961756 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SOCIETE IMMOBILIERE DES SOURCES
fr_insee
322961756
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-06-11
fr_insee
57 AV JEAN JAURES, 94110 ARCUEIL
fr_insee
68.20A
fr_insee
1
fr_insee
€152,449
fr_insee

Companies at this address

23 total
A.I.E PLOMBERIE (AGENCEMENT INGENIERIE ETUDE PLOMBERIE)activeALEXANDRE PROVINSdissolvedCAMIV CORPORATIONdissolvedCATHERINE COMBESdissolvedENVERGUREdissolvedFREDERIC GARNUNGdissolvedGEORGES RIVOALdissolvedJEAN ABELdissolvedJUSTIN RAYMOND BOULYdissolvedLAVERIE ET CIEdissolvedLAVO NETdissolvedMathis FOUCADEactiveMICHEL KAUFMANdissolved[ND]dissolved[ND]dissolved[ND]activeOLIVIER CHARLES RENE JADOTdissolvedPATATI ET PATATAactivePUBLIC REALISATIONSdissolvedSARL CALMAdissolved

+3 more

Connections

16 links
Shared operator — likely the same administrator
THE MOONLIGHT STUDIOSShared officer / director · 2 share thisSCI CRONSTADT MORILLONSShared officer / director · 2 share thisVYNNShared officer / director · 3 share thisART ET PATRIMOINEShared officer / director · 3 share thisSCI MUNIER GRAPHICShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE S.A.G.E.RShared officer / director · 3 share thisLEI SAMBROShared officer / director · 3 share thisQUARTIER SEINE IMMOBILIERShared officer / director · 4 share thisSCI SUNSHINEShared officer / director · 10 share thisSCI CANELLEShared officer / director · 10 share thisSCI PALOMARShared officer / director · 10 share thisLA FONCIERE SENECHAL ET COMPAGNIEShared officer / director · 10 share thisCHEZ JULIAShared officer / director · 10 share thisALYNHAShared officer / director · 10 share thisB.O.B.Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-322961756/network.

People with significant control

13 people
NameRoleFromSource
RENAUD SANDRINDirecteur—France registry
AURELIE NOYEZDirigeant—France registry
BAPTISTE GNAEGYDirigeant—France registry
FREDERIQUE GNAEGYDirigeant—France registry
JEAN-CLAUDE BAYETDirigeant—France registry
MARINE SIROTDirigeant—France registry
OLIVIER SANDRINDirigeant—France registry
ROMAIN SIROTDirigeant—France registry
STEPHANIE NOYEZDirigeant—France registry
ANNE-LAURE CAROLE CECILE MARTINMembre du directoire—France registry
CLAIRE-SOPHIE HORTENSE MYRTILLE MARTINMembre du directoire—France registry
LAETITIA LAURE MARIE MARTINMembre du directoire—France registry
YVES GNAEGYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100