DOSSIERS / FERRARA
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Company dossier

FERRARA

FRANCE · COMPANY · INCORPORATED 1997-12-02
KYBE ID: FR-414702837 · 414702837 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FERRARA
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414702837
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dissolved
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Real-estate civil company (SCI)
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1997-12-02
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2022-03-30
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6 AV SAINT EXUPERY, RES ILE DE FRANCE, 13008 MARSEILLE 8
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARMAND FERRARAPrésident—France registry
NICOLAS FERRARAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FERRARA · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off