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Company dossier

SCI FERRAND

FRANCE · COMPANY · INCORPORATED 2005-06-22
KYBE ID: FR-482919123 · 482919123 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI FERRAND

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Registration482919123

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Statusdissolved

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TypeCivil company

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Incorporated2005-06-22

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Registered address69 RUE DE LA POMPE, 75016 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

17 total

A LA BONNE VIANDEdissolved AMANDA VOLFactive ANDRE DUPONTdissolved ARZAMAS MEDIAdissolved ATELIERdissolved AVA INVEST CAPdissolved ELISA BOUYERdissolved INDIVISION KORENIAN CHABERTactive NICOLE FERRANDactive OLIVIER PATRICK GARAIALDEactive Omar Bouarfa Diniaactive PATRICK RENE DUPONTdissolved SCI CHANCE OF LOVEdissolved SCI POMPEI 16active THOMASSON CONSULTINGdissolved VERONIQUE T'KINT DE ROODENBEKEactive

Connections

3 links

Shared operator — likely the same administrator

LES TROIS LOUPSShared officer / director · 4 share this SCI FERRANDShared officer / director · 4 share this FERGAUShared officer / director · 4 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

Name	Role	From	Source
PENELOPE TOMASI	Directeur	—	France registry
NICOLE FERRAND	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FERRAND · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100