DOSSIERS / SCI DES SOURCES
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Company dossier

SCI DES SOURCES

FRANCE · COMPANY · INCORPORATED 2021-07-02
KYBE ID: FR-901061663 · 901061663 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI DES SOURCES
fr_insee
901061663
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2021-07-02
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LARRAT, 24320 GOUT-ROSSIGNOL
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
LARASOLEILShared officer / director · 2 share thisMAJYSShared officer / director · 3 share thisNADINE MARTINE GAUTHIERShared registered address · 6 share thisLE CLOS MIRABELLE IIShared registered address · 6 share thisSYLVANO NICOLINIShared registered address · 6 share thisLARASOLEILShared registered address · 6 share thisSCI TOURETTESShared registered address · 6 share thisGROUPEMENT FONCIER RURAL DES 4 FShared officer / director · 8 share thisROSEMONDEShared officer / director · 8 share thisSCI LORRAINEShared officer / director · 8 share thisSCI LA CHARRAUDShared officer / director · 8 share thisGROUPEMENT FONCIER RURAL JNVShared officer / director · 8 share thisSCI CLLMNShared officer / director · 8 share thisLE CLOS MIRABELLE IIShared 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
MARJAN MAGDA VANCAYSEELEDirecteur—France registry
YONNEL HENRI NICOLINIDirecteur—France registry
MANON MARIA NICOLINIMembre du directoire—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