DOSSIERS / SCI LES FERRIERES
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Company dossier

SCI LES FERRIERES

FRANCE · COMPANY · INCORPORATED 1982-12-27
KYBE ID: FR-326072790 · 326072790 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LES FERRIERES
fr_insee
326072790
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1982-12-27
fr_insee
2021-04-06
fr_insee
ZONE INDUSTRIELLE, 83170 BRIGNOLES
fr_insee
41.10D
fr_insee
€3,354
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN LOUIS RUPPEdissolvedALEXANDRE BERNARDIdissolvedANITA GASPERINIdissolvedCHANTAL REBUFFATdissolvedDIFFUSION AUTOMOBILE PROVENCALEdissolvedEDOUARD TOMATISdissolvedFRANCE GRILLAGEdissolvedJEAN BODEAdissolvedLA CATALANEdissolvedLA CRETE DU JUGEdissolvedLA PROVENCALE DE MENUISERIEdissolvedLES OLIVIERSdissolvedMATERIAUX REUNIS PBdissolvedMICHEL DUTTOdissolvedMIROITERIE BRIGNOLAISEdissolvedMPVdissolvedPIERRE ARTHUR ERMELdissolvedSCI PROVENCE COTE D AZURdissolvedSCR PROVENCEdissolvedSERGE GIANNARELLIdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
NORBERT MAURICE RONALD FRANCOIS GARRASSINAdministrateur—France registry
ANNE-MARIE LOUISE MARTHE GARRASSINMembre du directoire—France registry
GENEVIEVE MARIE FRANCOISE GARRASSINMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off