DOSSIERS / SCI FERAVAL
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Company dossier

SCI FERAVAL

FRANCE · COMPANY · INCORPORATED 1996-05-14
KYBE ID: FR-405219874 · 405219874 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FERAVAL
fr_insee
405219874
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-05-14
fr_insee
4 BD VINCENT AURIOL, 31170 TOURNEFEUILLE
fr_insee
68.20B
fr_insee
€37,624
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADELINE BOUVIERactiveANISSA NAZIHactiveANNE ELISABETH MARIE DANIELLE VALLEEactiveBRUNO CASTANOdissolvedCHARLOTTE HUMEAUactiveFRANCOISE CADOTactiveFREDERIC SANNAactiveGABRIEL CLAUDIU BAJENARUactiveINGRID & MAXIMEdissolvedJACQUES FERNAND HENRI FENEYROUactiveJEAN PIERRE CAILLYdissolved[ND]activeOLGA PAVLOVSKAIAdissolvedPATRICE JEAN PIERRE CEZARdissolvedSCI LUTHACANORdissolvedSCM FERASAVALdissolvedSELARL DU DOCTEUR BRUNO CASTANOdissolvedSOCHAFEHANGdissolvedSOCIETE CIVILE DE MOYENS AYEL BOUVIER CADOTdissolvedSYLVIANE LEBIGREactive

+1 more

People with significant control

3 people
NameRoleFromSource
JACQUES FENEYROUPrésident—France registry
MICHEL RABYPrésident—France registry
PATRICK VALLEEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100