DOSSIERS / SCI FERRAND
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Company dossier

SCI FERRAND

FRANCE · COMPANY · INCORPORATED 1989-12-12
KYBE ID: FR-352648257 · 352648257 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI FERRAND
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352648257
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dissolved
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Real-estate civil company (SCI)
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1989-12-12
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3 AV DE L URSS, 31400 TOULOUSE
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68.20B
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES FERRANDPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC FERRAND · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JACQUES FERRAND (officer) matches PEP Jacques Ferrand — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES FERRAND (officer) matches PEP Jacques Ferrand — community councillor of Causses and Dordogne valley. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100