DOSSIERS / LES SOURCES
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Company dossier

LES SOURCES

FRANCE · COMPANY · INCORPORATED 2016-10-14
KYBE ID: FR-823209226 · 823209226 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
LES SOURCES
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823209226
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dissolved
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Real-estate civil company (SCI)
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2016-10-14
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8 AV JEAN JAURES, 42110 FEURS
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68.20B
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
SCI COVAN BELLEShared officer / director · 2 share thisKRWShared registered address · 8 share thisVEILAR'CHShared registered address · 8 share thisMIAGEShared registered address · 8 share thisTEILARCHEShared registered address · 8 share thisK9Shared registered address · 8 share thisINIZENShared registered address · 8 share thisEFEMERShared registered address · 8 share thisSCI IMVOC ECULLYShared officer / director · 10 share thisIMAGERIE VAL D'OUEST CHARCOTShared officer / director · 10 share thisSPFPL RADVOCShared officer / director · 10 share thisSCI IMVOC L'ARBRESLEShared officer / director · 10 share thisULTRAMARINE 1134Shared officer / director · 10 share thisSCI IMVOCShared officer / director · 10 share thisSCI IMVOC TASSINShared 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 17 — full graph via /v1/entities/FR-823209226/network.

People with significant control

2 people
NameRoleFromSource
SYLVIE SEGAUDDirigeant—France registry
BERNARD VENINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100