DOSSIERS / SCI FERRAN
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Company dossier

SCI FERRAN

FRANCE · COMPANY · INCORPORATED 2002-01-08
KYBE ID: FR-440384592 · 440384592 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI FERRAN
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440384592
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dissolved
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Real-estate civil company (SCI)
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2002-01-08
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11 RUE ROBERT LE MAGNIFIQUE, 14000 CAEN
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68.20B
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€100,000
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Connections

15 links
Shared operator — likely the same administrator
SCI ANDRE LEGOUEIX ET CIEShared officer / director · 2 share thisSCI ANDRE LEGOUEIX ET CIEShared registered address · 3 share thisINDIVISION LEGOUEIXShared registered address · 3 share thisGEOALRIShared officer / director · 4 share thisGOODMOOD PRODUCTIONSShared officer / director · 4 share thisOLRICHShared officer / director · 4 share thisHOLDING MJ TREICHShared officer / director · 5 share thisSCI TREICHShared officer / director · 5 share thisPHARMACIE TREICHShared officer / director · 5 share thisCLEMAJIXShared officer / director · 5 share thisCABINET DENTAIRE D'ARGENCESShared officer / director · 6 share thisMAXIME FERRANShared officer / director · 6 share thisACMEShared officer / director · 6 share thisAPPOLINEShared officer / director · 6 share thisGARIGUETTESShared 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
JEAN-MARIE FERRANDirecteur—France registry
LAURENCE CAROLE EUGENIE LEGOUEIXMembre du directoire—France registry
MARION YVONNE ANNICK FERRANMembre du directoire—France registry
MAXIME OLIVIER MARIE FERRANMembre du directoire—France registry
OLIVIER FERRANMembre du directoire—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