DOSSIERS / SCI FERRAND
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Company dossier

SCI FERRAND

FRANCE · COMPANY · INCORPORATED 1984-05-07
KYBE ID: FR-329736623 · 329736623 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI FERRAND
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329736623
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dissolved
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Real-estate civil company (SCI)
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1984-05-07
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22 RUE ALEXIS PERRONCEL, 69100 VILLEURBANNE
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68.20B
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€10,824
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Connections

6 links
Shared operator — likely the same administrator
DURAND-DORDILLERShared registered address · 3 share thisLES TROIS LOUPSShared officer / director · 3 share thisFERGAUShared registered address · 3 share thisSCI ANDROLEShared officer / director · 3 share thisFERGAUShared officer / director · 4 share thisSCI FERRANDShared officer / director · 4 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
FERGAUDirigeant—France registry
NICOLE FERRANDDirigeant—France registry
FRANCK GAUTHERONPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FERRAND · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100