DOSSIERS / SCI FERLAY
← SearchExport PDF
Company dossier

SCI FERLAY

FRANCE · COMPANY · INCORPORATED 2000-04-28
KYBE ID: FR-431270917 · 431270917 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FERLAY
fr_insee
431270917
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-28
fr_insee
LA GARE, 26210 EPINOUZE
fr_insee
68.20A
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MONIKA KRIEGPrésident—France registry
PATRICK CAYELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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