DOSSIERS / SCI LIEUTENANT FERRAND
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Company dossier

SCI LIEUTENANT FERRAND

FRANCE · COMPANY · INCORPORATED 1997-11-25
KYBE ID: FR-414620070 · 414620070 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LIEUTENANT FERRAND
fr_insee
414620070
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-11-25
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60 RUE DU LT FERRAND, 97370 MARIPASOULA
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68.20A
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€45,735
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CAROL OSTOREROPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100