DOSSIERS / SOCIETE CIVILE IMMOBILIERE CLAUDE FERRE
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Company dossier

SOCIETE CIVILE IMMOBILIERE CLAUDE FERRE

FRANCE · COMPANY · INCORPORATED 1983-03-07
KYBE ID: FR-326624525 · 326624525 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE CLAUDE FERRE
fr_insee
326624525
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-03-07
fr_insee
2021-04-09
fr_insee
11 RUE LUCIEN CASSAGNE, 31390 CARBONNE
fr_insee
68.20B
fr_insee
€290
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
DAMIEN SOGNODirigeantFrance registry
ERIC JORDANDirigeantFrance registry
GERALDINE SOGNODirigeantFrance registry
JACQUES MONNEYDirigeantFrance registry
JEAN-LUC FULCHERIDirigeantFrance registry
JULIA MICHELDirigeantFrance registry
LARA PELLIZZADirigeantFrance registry
MARIE-HELENE THOMASDirigeantFrance registry
MATHIEU SOGNODirigeantFrance registry
PHILIPPE POINOTDirigeantFrance registry
SOPHIE RENARDDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off