DOSSIERS / SCI P.S.B
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SCI P.S.B

FRANCE · COMPANY · INCORPORATED 1998-07-03
KYBE ID: FR-419389580 · 419389580 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
SCI P.S.B
fr_insee
419389580
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-07-03
fr_insee
43 RUE D'AURIOL, 31400 TOULOUSE
fr_insee
68.20B
fr_insee
€320,173
fr_insee

Companies at this address

26 total
AGIT TRANSACTIONSdissolvedALICIA JACQUELINE SIMONE AZOULAYactiveANDRE GINISTYdissolvedARNAUD MOYENactiveAURORE DUMEZactiveDANIEL BENCHIMOLdissolvedELISABETH BUZYdissolvedGUILLAUME SARTELETactiveJEAN-PIERRE YVES BRUGAILLEREdissolvedMAGALI PEYROTactiveMARIE LAURE QUARANTAactiveMICHEL HENRI PESSOdissolved[ND]active[ND]activePéroline Jeanne Carine Marie ROBERTactiveROMAIN DI FIOREactiveSCI 43 RUE D'AURIOLactiveSCI BRUGAILLEREdissolvedSCI DE BEAUPUYdissolvedSCI MAHdissolved

+6 more

Connections

20 links
Shared operator — likely the same administrator
SCI FERRARIShared officer / director · 4 share thisANIMA COMMUNICATIONShared officer / director · 4 share thisROLAND FERRARI SARLShared officer / director · 4 share thisSOC CIVILE AGRICOLE DE MALHERBEShared officer / director · 8 share thisFERRARIMMOShared officer / director · 8 share thisFERRARI PIECES AUTOShared officer / director · 8 share thisSCI FERRARI IMMOBILIERShared officer / director · 8 share thisF.F.IShared officer / director · 8 share thisCHOCOLATEAMShared officer / director · 8 share thisLA FAMEShared officer / director · 8 share thisEDITIONS BARBERINEShared officer / director · 11 share thisSCI PIA3FShared officer / director · 11 share thisSCI METAShared officer / director · 11 share thisSCI CENOTEShared officer / director · 11 share thisSCI LES CINQ FShared officer / director · 11 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.

Showing 15 of 20 — full graph via /v1/entities/FR-419389580/network.

People with significant control

4 people
NameRoleFromSource
BRUNO FERRARIDirigeant—France registry
PIERRE FERRARIDirigeant—France registry
ROLAND FERRARIDirigeant—France registry
SERGE FERRARIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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