DOSSIERS / SCI FERCAU
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Company dossier

SCI FERCAU

FRANCE · COMPANY · INCORPORATED 1995-05-10
KYBE ID: FR-400977955 · 400977955 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI FERCAU
fr_insee
400977955
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-05-10
fr_insee
2022-09-02
fr_insee
115 RUE JEAN JAURES, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€160,071
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AGATHE NATHALIE JOSEPH AXEL PUISEUXactiveANDRE BERNARDdissolvedANNELISE LYDIE GABRIELLE BERNICOLAdissolvedBERNARD FERBERdissolvedCHRISTINE BRIANDdissolvedCUT SUR QUATREactiveDEV EDIT ITdissolvedHEMERYdissolvedHERVE CHARLES LEONCE CLAVEAUactiveIMMO 0577dissolvedJAAFAR CHABBAactiveJEAN ALEXANDRE TRANSETTIdissolvedJEAN-PIERRE ROBERT DURANDdissolvedKAMEL ZEGHDOUDdissolvedLOIC SAINTE BEUVEactiveMANUEL OLIVEIRA ROCHAdissolvedMAREK KURASdissolvedMaxime RahimiactiveNATHAN TRUST COMPANYactive[ND]active

+23 more

People with significant control

2 people
NameRoleFromSource
CAUSSIOL YVESPrésident—France registry
FERBER BERNARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off