DOSSIERS / SCI DE LA FERRIERE
← SearchExport PDF
Company dossier

SCI DE LA FERRIERE

FRANCE · COMPANY · INCORPORATED 2001-09-12
KYBE ID: FR-439121401 · 439121401 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DE LA FERRIERE
fr_insee
439121401
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-09-12
fr_insee
FERRIERE, 24110 SAINT-ASTIER
fr_insee
68.20B
fr_insee
€200
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DE LA FERRIEREfr_insee · 318223716 · dissolvedSCI DE LA FERRIEREfr_insee · 344744495 · dissolvedSCI DE LA FERRIEREfr_insee · 379496516 · dissolvedSCI DE LA FERRIEREfr_insee · 500921192 · dissolvedSCI DE LA FERRIEREfr_insee · 751543729 · dissolvedSCI DE LA FERRIEREfr_insee · 802676692 · dissolvedSCI DE LA FERRIEREfr_insee · 845020700 · dissolved

Connections

9 links
Shared operator — likely the same administrator
SOPHIE GHISLAINE MICHELLE LEBOISShared registered address · 2 share thisATELIER DE LUTHERIE SOPHIE VIARTShared officer / director · 5 share thisSCI DE LA COMEDIEShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE TOMShared officer / director · 7 share thisSCI SAINT SILAINShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE SOPHIEShared officer / director · 7 share thisSCI DES FRANCSShared officer / director · 7 share thisSCI MARCHE AUX BOISShared officer / director · 7 share thisSCI DU SQUAREShared officer / director · 7 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

2 people
NameRoleFromSource
MARIE-JOELLE ALGARINDirecteur—France registry
SOPHIE CARMEN VIARTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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