DOSSIERS / SCI LES FERIC
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Company dossier

SCI LES FERIC

FRANCE · COMPANY · INCORPORATED 1992-02-17
KYBE ID: FR-384526687 · 384526687 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LES FERIC
fr_insee
384526687
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1992-02-17
fr_insee
9 RUE DES COMBATTANTS EN AFRIQUE DU NORD, 06000 NICE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABYGAEL BIANCOactiveACTION CONCRETE MALADIES RARES (ACMR)activeADELIE CATHERINE JOSETTE ORMANCEYdissolvedASSOCIATION HYDROTOMIE PERCUTANEE NICE COTE D'AZURactiveAZUR EVENT PRODUCTIONactiveDAVID BRIGHIGNAdissolvedLE FUMBLE CLUBactiveMENUISERIE RENOVATION DECORATIONdissolved[ND]active[ND]dissolved[ND]active[ND]activeNORDINE MAHERdissolvedPLATINIUM HABITATactiveSalah HAJMOHAMEDactiveSAS THE BIG BANG COFFEEdissolvedSIMON BLANCHIERdissolvedSYLVIA INES SBEDICOdissolvedZAKARIAE BEN BELLAdissolved

People with significant control

4 people
NameRoleFromSource
IMMOBILIERE SEROPYANDirigeant—France registry
SCI DES DEUX RIVESDirigeant—France registry
SOCIETE CIVILE IMMOBILIERE FLIPPER PAR ABREVIATION SCI FLIPPERDirigeant—France registry
IANNONE PIERRE YVESPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES FERIC · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100