DOSSIERS / SCI FERDI
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Company dossier

SCI FERDI

FRANCE · COMPANY · INCORPORATED 2000-06-21
KYBE ID: FR-432012417 · 432012417 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI FERDI
fr_insee
432012417
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-06-21
fr_insee
31 PL SAINT-FERDINAND, 75017 PARIS
fr_insee
68.20B
fr_insee
€457,347
fr_insee

Companies at this address

36 total
ALVARO PEREZ GRASSANOactiveCOMICAL PRODdissolvedDCH@TRESORISK CONSEILdissolvedDIDIER BETTENCOURT SELARL CHIRURGIENS DENTISTESdissolvedEMMANUELLE MARIE VERONIQUE YOGdissolvedG.C.P.dissolvedGENETIdissolvedGILBERT COULLIERdissolvedGUILAUZdissolvedGuillaume de MisouardactiveGUY MARIE LOUIS BELENFANTdissolvedHOLDING GILBERT COULLIERdissolvedJEAN JACQUES SOLALdissolvedL'AIR DU BEARNdissolvedL'ESTHETEactiveLES TROIS MOUSQUETAIRESdissolvedMARTIN DZHACHKOVactiveMIDENKO FRANCE SARLdissolved[ND]dissolved[ND]dissolved

+16 more

Connections

6 links
Shared operator — likely the same administrator
SCI LE CAIRNShared officer / director · 2 share thisSCF NNAShared officer / director · 3 share thisGENETIShared officer / director · 6 share thisESSELPEShared officer / director · 6 share thisROCAMAT SEINE SNCShared officer / director · 6 share thisEURL PERFSShared officer / director · 6 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.

People with significant control

5 people
NameRoleFromSource
FRANCOISE PlanckaertDirecteur—France registry
SERGE PerettiDirecteur—France registry
EMMANUEL PerettiDirigeant—France registry
NICOLAS PerettiDirigeant—France registry
STEPHANE PerettiDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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