DOSSIERS / SCI FREROLI
← SearchExport PDF
Company dossier

SCI FREROLI

FRANCE · COMPANY · INCORPORATED 1996-10-02
KYBE ID: FR-409086147 · 409086147 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
SCI FREROLI
fr_insee
409086147
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-10-02
fr_insee
2023-01-09
fr_insee
301 RUE LEOPOLD LE HON, ZONE D'ACTIVITES LES ARBEL, 01000 BOURG-EN-BRESSE
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Connections

7 links
Shared operator — likely the same administrator
VICTOR HUGO T2Shared officer / director · 3 share thisSCI HYPPOLITEShared officer / director · 3 share this3SShared officer / director · 7 share thisTDTShared officer / director · 7 share thisSCI J.B.L.T.Shared officer / director · 7 share thisSCI DE L'EUROPEShared officer / director · 7 share thisO.L.Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
LUCIEN MARIUS TESTARDDirecteur—France registry
FREDERIQUE TESTARDDirigeant—France registry
OLIVIA TESTARDDirigeant—France registry
REMY TESTARDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off