DOSSIERS / SARL FERRIE
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Company dossier

SARL FERRIE

FRANCE · COMPANY · INCORPORATED 1993-07-13
KYBE ID: FR-391748977 · 391748977 · 2 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
SARL FERRIE
fr_insee
391748977
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-07-13
fr_insee
LA TUILLERIE, 19110 BORT LES ORGUES
fr_insee
43.31Z
fr_insee
€98,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FERRIE VINCENTPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FERRIE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-24

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif