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Company dossier

SCI RESSOURCE

FRANCE · COMPANY · INCORPORATED 2008-01-28
KYBE ID: FR-502262595 · 502262595 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI RESSOURCE
fr_insee
502262595
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-01-28
fr_insee
16 PAS LEMOINE, 75002 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI RESSOURCEfr_insee · 523637064 · dissolved

Connections

8 links
Shared operator — likely the same administrator
SCI BEN J 7Shared officer / director · 9 share thisFIFTY FIVE EVENTSShared officer / director · 9 share thisSMART DRIVEShared officer / director · 9 share thisKAPITAL INVESTShared officer / director · 9 share thisDOVIShared officer / director · 9 share thisDENIM BRANDS COMPANYShared officer / director · 9 share thisSCI LA FONTAINEShared officer / director · 9 share thisSCI LA SOURCEShared 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 DJERIBIDirecteur—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 LA SOURCE · 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