DOSSIERS / LES SOURCES DE SICARD
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Company dossier

LES SOURCES DE SICARD

FRANCE · COMPANY · INCORPORATED 2004-07-23
KYBE ID: FR-477974463 · 477974463 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
LES SOURCES DE SICARD
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477974463
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active
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Real-estate civil company (SCI)
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2004-07-23
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7 LIEUDIT SICARD, 33240 SAINT-GERMAIN-DE-LA-RIVIERE
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68.20B
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€80,800
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Connections

13 links
Shared operator — likely the same administrator
EYMA PATRICKShared officer / director · 4 share thisTEXTICAPShared officer / director · 4 share thisEYMA CONCEPTShared officer / director · 4 share thisCCC INVESTShared officer / director · 11 share thisLES BRISESShared officer / director · 11 share thisSCI J & VShared officer / director · 11 share thisCD2V-ORTHOShared officer / director · 11 share thisCEPETROShared officer / director · 11 share thisUGAMIVAShared officer / director · 11 share thisSCM ORTHO 6Shared officer / director · 11 share thisSARL PILE OU FACE LE GAITYShared officer / director · 11 share thisSCI BROCHE AZURShared officer / director · 11 share this6-PHONIEShared officer / director · 11 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.

People with significant control

2 people
NameRoleFromSource
PATRICK EYMADirecteur—France registry
VALERIE PREVOTMembre du directoire—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