DOSSIERS / SCI LA FERRIERE
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Company dossier

SCI LA FERRIERE

FRANCE · COMPANY · INCORPORATED 1987-04-23
KYBE ID: 8945001STPTZPWE2YZ96 · 340867407 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LA FERRIERE
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340867407
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dissolved
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Real-estate development company (SCI)
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1987-04-23
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2 AV D'ANGERS, 79300 BRESSUIRE
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41.10D
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€86,870
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
B & A AUDITactiveCHARLES TOURREdissolvedCHARLEY AOUIZERATdissolvedCLAUDINE DEGREZdissolvedFIDEA DEUX SEVRESdissolvedFRANCE GELdissolvedGROUPE BERTON ET ASSOCIESdissolvedIMMECdissolvedISABELLE LESCHELLEdissolvedLE VILLAGE FGdissolvedMARINE MERLHESactiveMARTIN PATRICK GOUYETTEactiveM.F. SERVICESactiveMICHEL TALONdissolvedN.L. POITOU (NEGOCE LOCATION POITOU)activeSELARL DE MEDECIN CABINET MEDICAL L'ODYSSEEdissolvedSYLVIE MARTINEAUdissolvedVALDEMAR MOREIRA DA SILVAdissolvedVERA LUCIA FERREIRA MARTINSdissolved

People with significant control

2 people
NameRoleFromSource
EXPERT COMPTABLE DU BOCAGE (E.C.D.B.)Membre du directoire—France registry
TONY RANGEARDPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100