DOSSIERS / SCI LE MAS DE LA SOURCE
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Company dossier

SCI LE MAS DE LA SOURCE

FRANCE · COMPANY · INCORPORATED 2010-07-15
KYBE ID: FR-523766517 · 523766517 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LE MAS DE LA SOURCE
fr_insee
523766517
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-15
fr_insee
1 RUE SAUSSURE, 94000 CRETEIL
fr_insee
68.20B
fr_insee
€1,000
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 LE MAS DE LA SOURCEfr_insee · 503966178 · dissolved

Connections

9 links
Shared operator — likely the same administrator
TIKKUN PRODUCTIONSShared officer / director · 3 share thisAD PRODUCTIONSShared officer / director · 3 share thisGB IMMOBILIERShared officer / director · 8 share thisGB ECHAFAUDAGES - GBEShared officer / director · 8 share thisG.B. METALLURGIEShared officer / director · 8 share thisGB HOLDINGShared officer / director · 8 share thisRBMH HOLDINGShared officer / director · 8 share thisAQF PRODUCTIONSShared officer / director · 8 share thisSCI M B DShared officer / director · 8 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
BERNARD BITANDirecteur—France registry
ANDRE DJAOUIDirigeant—France registry
SHIREL DJAOUIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100