DOSSIERS / SCI LA SOURCE
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Company dossier

SCI LA SOURCE

FRANCE · COMPANY · INCORPORATED 2006-08-23
KYBE ID: FR-491418232 · 491418232 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI LA SOURCE
fr_insee
491418232
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-08-23
fr_insee
55 AV FOCH, 55-57, 75016 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI 55Shared registered address · 2 share thisKAPITAL INVESTShared officer / director · 9 share thisDOVIShared officer / director · 9 share thisFIFTY FIVE EVENTSShared officer / director · 9 share thisSCI LA FONTAINEShared officer / director · 9 share thisSMART DRIVEShared officer / director · 9 share thisSCI RESSOURCEShared officer / director · 9 share thisDENIM BRANDS COMPANYShared officer / director · 9 share thisSCI BEN J 7Shared officer / director · 9 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

3 people
NameRoleFromSource
BENJAMIN DjeribiDirigeant—France registry
DAVID DjeribiDirigeant—France registry
LENNY DjeribiDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RESSOURCE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100