DOSSIERS / SCI 89
← SearchExport PDF
Company dossier

SCI 89

FRANCE · COMPANY · INCORPORATED 1990-11-14
KYBE ID: FR-379864457 · 379864457 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI 89
fr_insee
379864457
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-11-14
fr_insee
2022-06-28
fr_insee
Z I LA CORVEE, 89340 VILLENEUVE-LA-GUYARD
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JACQUES ANDRE FERRETAdministrateur—France registry
JACQUES ANDRE RAYMOND FERRETMembre du directoire—France registry
OLIVIA SABINE LUCIENNE FERRETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 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