DOSSIERS / SCI FERECO
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Company dossier

SCI FERECO

FRANCE · COMPANY · INCORPORATED 1968-12-11
KYBE ID: FR-434776183 · 434776183 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI FERECO
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434776183
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dissolved
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Real-estate civil company (SCI)
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1968-12-11
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14 B RUE DE LA FAISANDERIE, 75016 PARIS
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68.20B
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€15,245
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Connections

7 links
Shared operator — likely the same administrator
SCM MEDICALE DUPHOTShared officer / director · 3 share thisSZ NORMANDIEShared officer / director · 3 share thisSCI SZ BAGNEUXShared officer / director · 3 share thisHAGASSAShared officer / director · 5 share thisSAGASHShared officer / director · 5 share thisYODIShared officer / director · 5 share thisTAMASSAShared officer / director · 5 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

7 people
NameRoleFromSource
COLETTE AlloucheDirigeant—France registry
CORINNE ZembraDirigeant—France registry
FLORENCE ZembraDirigeant—France registry
HELENE ZembraDirigeant—France registry
MAURICE ZembraDirigeant—France registry
PHILIPPE SellamDirigeant—France registry
GERALD AzancotPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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