DOSSIERS / SCI FERRARO
← SearchExport PDF
Company dossier

SCI FERRARO

FRANCE · COMPANY · INCORPORATED 1992-05-06
KYBE ID: FR-385238548 · 385238548 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI FERRARO
fr_insee
385238548
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-05-06
fr_insee
2018-06-08
fr_insee
8 RUE QUENTIN, 21000 DIJON
fr_insee
68.20B
fr_insee
€30,490
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARCEL REMI MARIE BOURTOURAULTAdministrateur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 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