DOSSIERS / SCI FARRET ALAIN
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Company dossier

SCI FARRET ALAIN

FRANCE · COMPANY · INCORPORATED 2000-07-03
KYBE ID: FR-431993930 · 431993930 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FARRET ALAIN
fr_insee
431993930
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-07-03
fr_insee
LE VERN, 12400 ST-AFFRIQUE
fr_insee
68.20A
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN MICHEL FARRETdissolvedBENEDICTE NICOLE MICHELE CLARISactiveBETHELactiveCLAUDE MAURYdissolvedCLAUDE VIALLETONdissolvedDOMAINE DU VERNdissolvedENTREPRISE SANIT CHAUD PEROLET JULIEdissolvedFRANCK PIERRE GABRIELdissolvedHOLDING BILLYdissolvedHUBERT LABAUdissolvedHUGO JEROME THIERRY MARTINdissolvedLEON JEANJEANdissolvedMARYLINE COLETTE FRANCOISE ROQUEdissolved[ND]dissolved[ND]dissolvedPHILIPPE VERNHESdissolvedRENE ROUETdissolvedSOCIETE CIVILE IMMOBILIERE DU VERNdissolvedSUD AVEYRON AUTOMOBILESactiveTHIERRY JEAN MARCEL BONALdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
CLAUDIE ANDREE COSTEDirecteur—France registry
CATHERINE FARRETMembre du directoire—France registry
GHISLAINE FARRETMembre du directoire—France registry
LAURENT JEAN ANDRE FARRETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100