DOSSIERS / SCI FERY
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Company dossier

SCI FERY

FRANCE · COMPANY · INCORPORATED 1982-04-26
KYBE ID: FR-324204403 · 324204403 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
SCI FERY
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324204403
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active
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Real-estate development company (SCI)
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1982-04-26
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RUE de l'Hermitage, 35780 La Richardais
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41.10D
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€262,212
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Connections

11 links
Shared operator — likely the same administrator
SCI DURANDShared officer / director · 3 share thisSCI LA CHARLAISShared officer / director · 3 share thisSARL SOPREFAShared officer / director · 12 share thisSCI TABARYShared officer / director · 12 share thisLAFONT JULIANShared officer / director · 12 share thisSCI DE LA RUE CHARLES BARNIERShared officer / director · 12 share thisALSORALAShared officer / director · 12 share thisGMCShared officer / director · 12 share thisSCI JEMOLUGEShared officer / director · 12 share thisG.M DEVELOPPEMENTShared officer / director · 12 share thisSOC COOP AGRIC ELEVAG AMELI PRODU PROVENShared officer / director · 12 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
MARC DURANDDirecteur—France registry
MOLLY DURANDMembre du directoire—France registry
⚠ GEORGES DURANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GEORGES DURAND (officer) matches PEP Georges Durand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100