Key facts
dissolvedSCI DU 1 RUE EUGENE MOUSNIER
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321722514
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dissolved
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Real-estate civil company (SCI)
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1981-05-07
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125 AV GAMBETTA, 17100 SAINTES
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68.20B
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€7,622
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Company dossier
SCI DU 1 RUE EUGENE MOUSNIER
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
10 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| JEAN-CLAUDE FERRON | Directeur | — | France registry |
| F I N A F E R | Dirigeant | — | France registry |
| PASCAL FERRON | Dirigeant | — | France registry |
| VERONIQUE FERRON | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 39 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100