DOSSIERS / SCI FERRAND SIGAL
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Company dossier

SCI FERRAND SIGAL

FRANCE · COMPANY · INCORPORATED 1993-07-19
KYBE ID: FR-391845161 · 391845161 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI FERRAND SIGAL
fr_insee
391845161
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-07-19
fr_insee
2016-11-22
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15 PL LOUIS PRADEL, 69001 LYON 1ER
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68.20A
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€246,967
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CATHERINE MARGUERITE MARCELLE FERRANDDirigeant—France registry
MICHEL FERRANDDirigeant—France registry
PHILIPPE SIGALDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

MICHEL FERRAND (officer) matches PEP Michel Ferrand — Q66499856. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off